Raúl Antonio Mora Guillen

PEP | PER

Last update: 03/10/2023

Name: Raúl Antonio Mora Guillen

Gender: label.gender.m

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 Raúl Antonio Mora Guillen have any sanctions?

No, Raúl Antonio Mora Guillen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Antonio Mora Guillen a PEP (Politically Exposed Person)?

Yes, Raúl Antonio Mora Guillen is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Raúl Antonio Mora Guillen and the AML regulation in Peru?

Raúl Antonio Mora Guillen 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 Raúl Antonio Mora Guillen and the AML regulation in Peru?

Raúl Antonio Mora Guillen 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 Raúl Antonio Mora Guillen:

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.