Alejandro Josue Núñez Maldonado

PEP | DEU

Last update: 14/12/2022

Name: Alejandro Josue Núñez Maldonado

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

DEU (HND)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alejandro Josue Núñez Maldonado have any sanctions?

No, Alejandro Josue Núñez Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Josue Núñez Maldonado a PEP (Politically Exposed Person)?

Yes, Alejandro Josue Núñez Maldonado is considered a PEP under the following countries' regulations: Germany .

3. What is the relationship between Alejandro Josue Núñez Maldonado and the AML regulation in Germany?

Alejandro Josue Núñez Maldonado is a relevant person under Germany'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 Alejandro Josue Núñez Maldonado:

Name	Info	Source
Offizielle Webseite des deutschen Auswärtigen Amtes	PEPs	DEU

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