Gustavo Armando García Hidalgo

PEP | PER

Last update: 05/12/2023

Name: Gustavo Armando García Hidalgo

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 Gustavo Armando García Hidalgo have any sanctions?

No, Gustavo Armando García Hidalgo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Armando García Hidalgo a PEP (Politically Exposed Person)?

Yes, Gustavo Armando García Hidalgo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Gustavo Armando García Hidalgo and the AML regulation in Peru?

Gustavo Armando García Hidalgo 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 Gustavo Armando García Hidalgo and the AML regulation in Peru?

Gustavo Armando García Hidalgo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Gustavo Armando García Hidalgo and the AML regulation in Peru?

Gustavo Armando García Hidalgo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Gustavo Armando García Hidalgo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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