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