Guillermo Medardo Guzman Obando

PEP | PER

Last update: 16/01/2026

Name: Guillermo Medardo Guzman Obando

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 Guillermo Medardo Guzman Obando have any sanctions?

No, Guillermo Medardo Guzman Obando currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermo Medardo Guzman Obando a PEP (Politically Exposed Person)?

Yes, Guillermo Medardo Guzman Obando is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Guillermo Medardo Guzman Obando and the AML regulation in Peru?

Guillermo Medardo Guzman Obando 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 Guillermo Medardo Guzman Obando and the AML regulation in Peru?

Guillermo Medardo Guzman Obando 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 Guillermo Medardo Guzman Obando:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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