Roy Germán Dueñas Carbajal

PEP | PER

Last update: 05/10/2022

Name: Roy Germán Dueñas Carbajal

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 Roy Germán Dueñas Carbajal have any sanctions?

No, Roy Germán Dueñas Carbajal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roy Germán Dueñas Carbajal a PEP (Politically Exposed Person)?

Yes, Roy Germán Dueñas Carbajal is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Roy Germán Dueñas Carbajal and the AML regulation in Peru?

Roy Germán Dueñas Carbajal 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 Roy Germán Dueñas Carbajal:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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