Ernex Hidalgo Guarniz Hoyos

PEP | PER

Last update: 19/01/2026

Name: Ernex Hidalgo Guarniz Hoyos

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 Ernex Hidalgo Guarniz Hoyos have any sanctions?

No, Ernex Hidalgo Guarniz Hoyos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ernex Hidalgo Guarniz Hoyos a PEP (Politically Exposed Person)?

Yes, Ernex Hidalgo Guarniz Hoyos is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Ernex Hidalgo Guarniz Hoyos and the AML regulation in Peru?

Ernex Hidalgo Guarniz Hoyos 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 Ernex Hidalgo Guarniz Hoyos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.