Ciccia Dueñas Jesus Alexander
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 Ciccia Dueñas Jesus Alexander have any sanctions?
No, Ciccia Dueñas Jesus Alexander currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ciccia Dueñas Jesus Alexander a PEP (Politically Exposed Person)?
Yes, Ciccia Dueñas Jesus Alexander is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Ciccia Dueñas Jesus Alexander and the AML regulation in Peru?
Ciccia Dueñas Jesus Alexander 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 Ciccia Dueñas Jesus Alexander:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |