Jhuneor Henry Otuya Nina

PEP | PER

Last update: 14/01/2026

Name: Jhuneor Henry Otuya Nina

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jhuneor Henry Otuya Nina have any sanctions?

No, Jhuneor Henry Otuya Nina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhuneor Henry Otuya Nina a PEP (Politically Exposed Person)?

Yes, Jhuneor Henry Otuya Nina is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jhuneor Henry Otuya Nina and the AML regulation in Peru?

Jhuneor Henry Otuya Nina 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 Jhuneor Henry Otuya Nina and the AML regulation in Peru?

Jhuneor Henry Otuya Nina 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 Jhuneor Henry Otuya Nina and the AML regulation in Peru?

Jhuneor Henry Otuya Nina 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 Jhuneor Henry Otuya Nina:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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