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