Alberto Manuel Villanueva Puccio

PEP | PER

Last update: 15/02/2024

Name: Alberto Manuel Villanueva Puccio

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 Alberto Manuel Villanueva Puccio have any sanctions?

No, Alberto Manuel Villanueva Puccio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Manuel Villanueva Puccio a PEP (Politically Exposed Person)?

Yes, Alberto Manuel Villanueva Puccio is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Alberto Manuel Villanueva Puccio and the AML regulation in Peru?

Alberto Manuel Villanueva Puccio 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 Alberto Manuel Villanueva Puccio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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