Llaris Guelac Diapiz

PEP | PER

Last update: 14/01/2026

Name: Llaris Guelac Diapiz

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 Llaris Guelac Diapiz have any sanctions?

No, Llaris Guelac Diapiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Llaris Guelac Diapiz a PEP (Politically Exposed Person)?

Yes, Llaris Guelac Diapiz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Llaris Guelac Diapiz and the AML regulation in Peru?

Llaris Guelac Diapiz 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 Llaris Guelac Diapiz and the AML regulation in Peru?

Llaris Guelac Diapiz 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 Llaris Guelac Diapiz:

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.