Sandra Loidith Guerrero Berna

PEP | PER

Last update: 12/07/2023

Name: Sandra Loidith Guerrero Berna

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 Sandra Loidith Guerrero Berna have any sanctions?

No, Sandra Loidith Guerrero Berna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra Loidith Guerrero Berna a PEP (Politically Exposed Person)?

Yes, Sandra Loidith Guerrero Berna is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sandra Loidith Guerrero Berna and the AML regulation in Peru?

Sandra Loidith Guerrero Berna 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 Sandra Loidith Guerrero Berna and the AML regulation in Peru?

Sandra Loidith Guerrero Berna 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 Sandra Loidith Guerrero Berna:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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