Nilver Eleazar Nuñez Alvarez

PEP | PER

Last update: 16/01/2026

Name: Nilver Eleazar Nuñez Alvarez

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 Nilver Eleazar Nuñez Alvarez have any sanctions?

No, Nilver Eleazar Nuñez Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nilver Eleazar Nuñez Alvarez a PEP (Politically Exposed Person)?

Yes, Nilver Eleazar Nuñez Alvarez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nilver Eleazar Nuñez Alvarez and the AML regulation in Peru?

Nilver Eleazar Nuñez Alvarez 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 Nilver Eleazar Nuñez Alvarez and the AML regulation in Peru?

Nilver Eleazar Nuñez Alvarez 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 Nilver Eleazar Nuñez Alvarez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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