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