Arq Miguel Angel Aedo Nuñez

PEP | PER

Last update: 15/03/2022

Name: Arq Miguel Angel Aedo 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 Arq Miguel Angel Aedo Nuñez have any sanctions?

No, Arq Miguel Angel Aedo Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arq Miguel Angel Aedo Nuñez a PEP (Politically Exposed Person)?

Yes, Arq Miguel Angel Aedo Nuñez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Arq Miguel Angel Aedo Nuñez and the AML regulation in Peru?

Arq Miguel Angel Aedo Nuñez 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 Arq Miguel Angel Aedo Nuñez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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