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