Jesús Duff Acuña Gonzales

PEP | PER

Last update: 21/12/2020

Name: Jesús Duff Acuña Gonzales

Gender: label.gender.m

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 Jesús Duff Acuña Gonzales have any sanctions?

No, Jesús Duff Acuña Gonzales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Duff Acuña Gonzales a PEP (Politically Exposed Person)?

Yes, Jesús Duff Acuña Gonzales is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jesús Duff Acuña Gonzales and the AML regulation in Peru?

Jesús Duff Acuña Gonzales 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 Jesús Duff Acuña Gonzales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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