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