Néstor Alain Reyes Hernández

PEP | PER

Last update: 05/10/2022

Name: Néstor Alain Reyes Hernández

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 Néstor Alain Reyes Hernández have any sanctions?

No, Néstor Alain Reyes Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Néstor Alain Reyes Hernández a PEP (Politically Exposed Person)?

Yes, Néstor Alain Reyes Hernández is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Néstor Alain Reyes Hernández and the AML regulation in Peru?

Néstor Alain Reyes Hernández 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 Néstor Alain Reyes Hernández:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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