Kenny Eduardo Nicasio Colque Huayhua

PEP | PER

Last update: 12/07/2023

Name: Kenny Eduardo Nicasio Colque Huayhua

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Kenny Eduardo Nicasio Colque Huayhua have any sanctions?

No, Kenny Eduardo Nicasio Colque Huayhua currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kenny Eduardo Nicasio Colque Huayhua a PEP (Politically Exposed Person)?

Yes, Kenny Eduardo Nicasio Colque Huayhua is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Kenny Eduardo Nicasio Colque Huayhua and the AML regulation in Peru?

Kenny Eduardo Nicasio Colque Huayhua 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 Kenny Eduardo Nicasio Colque Huayhua and the AML regulation in Peru?

Kenny Eduardo Nicasio Colque Huayhua 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 Kenny Eduardo Nicasio Colque Huayhua:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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