Jhon Peter Martinez Nuñez
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jhon Peter Martinez Nuñez have any sanctions?
No, Jhon Peter Martinez Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jhon Peter Martinez Nuñez a PEP (Politically Exposed Person)?
Yes, Jhon Peter Martinez Nuñez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jhon Peter Martinez Nuñez and the AML regulation in Peru?
Jhon Peter Martinez Nuñez 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 Jhon Peter Martinez Nuñez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |