Eslither Henry Nuñez Caja

PEP | PER

Last update: 18/01/2026

Name: Eslither Henry Nuñez Caja

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 Eslither Henry Nuñez Caja have any sanctions?

No, Eslither Henry Nuñez Caja currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eslither Henry Nuñez Caja a PEP (Politically Exposed Person)?

Yes, Eslither Henry Nuñez Caja is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Eslither Henry Nuñez Caja and the AML regulation in Peru?

Eslither Henry Nuñez Caja 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 Eslither Henry Nuñez Caja and the AML regulation in Peru?

Eslither Henry Nuñez Caja is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Eslither Henry Nuñez Caja and the AML regulation in Peru?

Eslither Henry Nuñez Caja is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Eslither Henry Nuñez Caja:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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