Gudelia Esmeralda Dueñas Gameros

PEP | PER

Last update: 18/01/2026

Name: Gudelia Esmeralda Dueñas Gameros

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 Gudelia Esmeralda Dueñas Gameros have any sanctions?

No, Gudelia Esmeralda Dueñas Gameros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gudelia Esmeralda Dueñas Gameros a PEP (Politically Exposed Person)?

Yes, Gudelia Esmeralda Dueñas Gameros is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Gudelia Esmeralda Dueñas Gameros and the AML regulation in Peru?

Gudelia Esmeralda Dueñas Gameros 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 Gudelia Esmeralda Dueñas Gameros and the AML regulation in Peru?

Gudelia Esmeralda Dueñas Gameros 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 Gudelia Esmeralda Dueñas Gameros and the AML regulation in Peru?

Gudelia Esmeralda Dueñas Gameros is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Gudelia Esmeralda Dueñas Gameros and the AML regulation in Peru?

Gudelia Esmeralda Dueñas Gameros is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Gudelia Esmeralda Dueñas Gameros:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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