Raúl Enrique Gómez Buitrón
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 Raúl Enrique Gómez Buitrón have any sanctions?
No, Raúl Enrique Gómez Buitrón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raúl Enrique Gómez Buitrón a PEP (Politically Exposed Person)?
Yes, Raúl Enrique Gómez Buitrón is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Raúl Enrique Gómez Buitrón and the AML regulation in Peru?
Raúl Enrique Gómez Buitrón 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 Raúl Enrique Gómez Buitrón:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |