Néstor Francisco Reyes Hurtado

PEP | PER

Last update: 13/01/2026

Name: Néstor Francisco Reyes Hurtado

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 Francisco Reyes Hurtado have any sanctions?

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

2. Is Néstor Francisco Reyes Hurtado a PEP (Politically Exposed Person)?

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

3. What is the relationship between Néstor Francisco Reyes Hurtado and the AML regulation in Peru?

Néstor Francisco Reyes Hurtado 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 Néstor Francisco Reyes Hurtado and the AML regulation in Peru?

Néstor Francisco Reyes Hurtado 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 Néstor Francisco Reyes Hurtado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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