Helmut Nicolas Perez Nuñez
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Helmut Nicolas Perez Nuñez have any sanctions?
No, Helmut Nicolas Perez Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Helmut Nicolas Perez Nuñez a PEP (Politically Exposed Person)?
Yes, Helmut Nicolas Perez Nuñez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Helmut Nicolas Perez Nuñez and the AML regulation in Peru?
Helmut Nicolas Perez Nuñez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Helmut Nicolas Perez Nuñez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |