Guido Bellido Ugarte
Sanctions
—
Adverse media
- https://www.ambito.com/mundo/peru/investigaran-blanqueo-capitales-al-primer-ministro-pedro-castillo-n5246847
- https://elpais.com/internacional/2021-08-11/la-justicia-peruana-investiga-a-bellido-y-cerron-los-hombres-fuertes-del-partido-que-llevo-a-pedro-castillo-al-poder.html
- https://cnnespanol.cnn.com/2021/08/11/investigan-al-partido-oficialista-peru-libre-y-al-presidente-del-consejo-de-ministros-por-posible-lavado-de-activos/
- https://www.jornada.com.mx/2021/08/12/mundo/027n3mun
- https://www.larepublica.co/globoeconomia/abren-investigacion-a-vladimir-cerron-guido-bellido-y-guillermo-bermejo-por-terrorismo-3216222
- https://rpp.pe/politica/judiciales/fiscalia-pide-comparecencia-con-restricciones-para-vladimir-cerron-guido-bellido-y-guillermo-bermejo-noticia-1398375
- https://www.ilpost.it/2023/01/15/perche-si-protesta-in-peru-spiegato/
- https://www.ilpost.it/2023/01/15/perche-si-protesta-in-peru-spiegato/
- https://panamericana.pe/politica/433257-fiscalia-denuncia-constitucionalmente-congresistas-guido-bellido-roberto-sanchez
- https://diariocorreo.pe/politica/fiscalia-presenta-denuncia-constitucional-contra-guido-bellido-y-roberto-sanchez-por-trafico-de-influencias-y-negociacion-incompatible-noticia/
- https://www.infobae.com/peru/2024/08/22/fiscalia-presenta-denuncias-contra-pedro-castillo-por-uso-inadecuado-de-avion-del-estado-y-nombramiento-de-exministro-del-interior/
- https://rpp.pe/politica/congreso/guido-bellido-y-roberto-sanchez-la-fiscalia-presenta-denuncias-constitucionales-contra-congresistas-noticia-1611599
Charges
Public charges
- PER
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Guido Bellido Ugarte have any sanctions?
No, Guido Bellido Ugarte currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Guido Bellido Ugarte a PEP (Politically Exposed Person)?
3. What is the relationship between Guido Bellido Ugarte and the AML regulation in Peru?
Guido Bellido Ugarte 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 Guido Bellido Ugarte and the AML regulation in Peru?
Guido Bellido Ugarte 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 Guido Bellido Ugarte: