Juan José Díaz Guevara
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan José Díaz Guevara have any sanctions?
No, Juan José Díaz Guevara currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan José Díaz Guevara a PEP (Politically Exposed Person)?
Yes, Juan José Díaz Guevara is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Juan José Díaz Guevara and the AML regulation in Peru?
Juan José Díaz Guevara is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Juan José Díaz Guevara:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |