Sandro Nerio Villanueva Gonzalez

PEP | PER

Last update: 21/03/2023

Name: Sandro Nerio Villanueva Gonzalez

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 Sandro Nerio Villanueva Gonzalez have any sanctions?

No, Sandro Nerio Villanueva Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandro Nerio Villanueva Gonzalez a PEP (Politically Exposed Person)?

Yes, Sandro Nerio Villanueva Gonzalez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Sandro Nerio Villanueva Gonzalez and the AML regulation in Peru?

Sandro Nerio Villanueva Gonzalez 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 Sandro Nerio Villanueva Gonzalez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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