Marlene Angélica Alburqueque Nuñez

PEP | PER

Last update: 26/05/2025

Name: Marlene Angélica Alburqueque Nuñez

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 Marlene Angélica Alburqueque Nuñez have any sanctions?

No, Marlene Angélica Alburqueque Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marlene Angélica Alburqueque Nuñez a PEP (Politically Exposed Person)?

Yes, Marlene Angélica Alburqueque Nuñez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Marlene Angélica Alburqueque Nuñez and the AML regulation in Peru?

Marlene Angélica Alburqueque Nuñez 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 Marlene Angélica Alburqueque Nuñez and the AML regulation in Peru?

Marlene Angélica Alburqueque Nuñez 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 Marlene Angélica Alburqueque Nuñez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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