Dennis Mijhalai Núñez Calderón

PEP | PER

Last update: 31/10/2023

Name: Dennis Mijhalai Núñez Calderón

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 Dennis Mijhalai Núñez Calderón have any sanctions?

No, Dennis Mijhalai Núñez Calderón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dennis Mijhalai Núñez Calderón a PEP (Politically Exposed Person)?

Yes, Dennis Mijhalai Núñez Calderón is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Dennis Mijhalai Núñez Calderón and the AML regulation in Peru?

Dennis Mijhalai Núñez Calderón 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 Dennis Mijhalai Núñez Calderón and the AML regulation in Peru?

Dennis Mijhalai Núñez Calderón 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 Dennis Mijhalai Núñez Calderón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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