Luis Guillermo Barrezueta Barzola

PEP | PER

Last update: 03/10/2023

Name: Luis Guillermo Barrezueta Barzola

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 Luis Guillermo Barrezueta Barzola have any sanctions?

No, Luis Guillermo Barrezueta Barzola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Guillermo Barrezueta Barzola a PEP (Politically Exposed Person)?

Yes, Luis Guillermo Barrezueta Barzola is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luis Guillermo Barrezueta Barzola and the AML regulation in Peru?

Luis Guillermo Barrezueta Barzola 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 Luis Guillermo Barrezueta Barzola and the AML regulation in Peru?

Luis Guillermo Barrezueta Barzola 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 Luis Guillermo Barrezueta Barzola:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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