Econ. Cristóbal Enrique Pérez Núñez Del Prado

PEP | PER

Last update: 02/08/2022

Name: Econ. Cristóbal Enrique Pérez Núñez Del Prado

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 Econ. Cristóbal Enrique Pérez Núñez Del Prado have any sanctions?

No, Econ. Cristóbal Enrique Pérez Núñez Del Prado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Cristóbal Enrique Pérez Núñez Del Prado a PEP (Politically Exposed Person)?

Yes, Econ. Cristóbal Enrique Pérez Núñez Del Prado is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Econ. Cristóbal Enrique Pérez Núñez Del Prado and the AML regulation in Peru?

Econ. Cristóbal Enrique Pérez Núñez Del Prado 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 Econ. Cristóbal Enrique Pérez Núñez Del Prado and the AML regulation in Peru?

Econ. Cristóbal Enrique Pérez Núñez Del Prado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Econ. Cristóbal Enrique Pérez Núñez Del Prado and the AML regulation in Peru?

Econ. Cristóbal Enrique Pérez Núñez Del Prado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Econ. Cristóbal Enrique Pérez Núñez Del Prado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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