Angela Fiorella Moreno Niño De Guzmán

PEP | PER

Last update: 13/01/2026

Name: Angela Fiorella Moreno Niño De Guzmán

Gender: label.gender.f

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 Angela Fiorella Moreno Niño De Guzmán have any sanctions?

No, Angela Fiorella Moreno Niño De Guzmán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angela Fiorella Moreno Niño De Guzmán a PEP (Politically Exposed Person)?

Yes, Angela Fiorella Moreno Niño De Guzmán is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Angela Fiorella Moreno Niño De Guzmán and the AML regulation in Peru?

Angela Fiorella Moreno Niño De Guzmán 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 Angela Fiorella Moreno Niño De Guzmán and the AML regulation in Peru?

Angela Fiorella Moreno Niño De Guzmán 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 Angela Fiorella Moreno Niño De Guzmán and the AML regulation in Peru?

Angela Fiorella Moreno Niño De Guzmán 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 Angela Fiorella Moreno Niño De Guzmán:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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