Manuel Porfirio Guevara Salazar

PEP | PER

Last update: 14/01/2026

Name: Manuel Porfirio Guevara Salazar

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Porfirio Guevara Salazar have any sanctions?

No, Manuel Porfirio Guevara Salazar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Porfirio Guevara Salazar a PEP (Politically Exposed Person)?

Yes, Manuel Porfirio Guevara Salazar is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Manuel Porfirio Guevara Salazar and the AML regulation in Peru?

Manuel Porfirio Guevara Salazar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Manuel Porfirio Guevara Salazar and the AML regulation in Peru?

Manuel Porfirio Guevara Salazar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Manuel Porfirio Guevara Salazar:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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