Edwin Royer Campos Gutierrez
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Edwin Royer Campos Gutierrez have any sanctions?
No, Edwin Royer Campos Gutierrez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edwin Royer Campos Gutierrez a PEP (Politically Exposed Person)?
3. What is the relationship between Edwin Royer Campos Gutierrez and the AML regulation in Peru?
Edwin Royer Campos Gutierrez 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 Edwin Royer Campos Gutierrez and the AML regulation in Peru?
Edwin Royer Campos Gutierrez 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 Edwin Royer Campos Gutierrez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |