Flavio Miguel Núñez Echaiz

PEP | PER

Last update: 16/01/2026

Name: Flavio Miguel Núñez Echaiz

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 Flavio Miguel Núñez Echaiz have any sanctions?

No, Flavio Miguel Núñez Echaiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Flavio Miguel Núñez Echaiz a PEP (Politically Exposed Person)?

Yes, Flavio Miguel Núñez Echaiz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Flavio Miguel Núñez Echaiz and the AML regulation in Peru?

Flavio Miguel Núñez Echaiz 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 Flavio Miguel Núñez Echaiz and the AML regulation in Peru?

Flavio Miguel Núñez Echaiz 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 Flavio Miguel Núñez Echaiz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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