Juliana Vanessa Sarmineto Nuñez

PEP | PER

Last update: 12/07/2023

Name: Juliana Vanessa Sarmineto Nuñez

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 Juliana Vanessa Sarmineto Nuñez have any sanctions?

No, Juliana Vanessa Sarmineto Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juliana Vanessa Sarmineto Nuñez a PEP (Politically Exposed Person)?

Yes, Juliana Vanessa Sarmineto Nuñez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Juliana Vanessa Sarmineto Nuñez and the AML regulation in Peru?

Juliana Vanessa Sarmineto Nuñez 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 Juliana Vanessa Sarmineto Nuñez and the AML regulation in Peru?

Juliana Vanessa Sarmineto Nuñez 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 Juliana Vanessa Sarmineto Nuñez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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