Bady Bikeny Tufinio Saenz

PEP | PER

Last update: 15/01/2026

Name: Bady Bikeny Tufinio Saenz

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 Bady Bikeny Tufinio Saenz have any sanctions?

No, Bady Bikeny Tufinio Saenz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bady Bikeny Tufinio Saenz a PEP (Politically Exposed Person)?

Yes, Bady Bikeny Tufinio Saenz is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Bady Bikeny Tufinio Saenz and the AML regulation in Peru?

Bady Bikeny Tufinio Saenz 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 Bady Bikeny Tufinio Saenz and the AML regulation in Peru?

Bady Bikeny Tufinio Saenz 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 Bady Bikeny Tufinio Saenz and the AML regulation in Peru?

Bady Bikeny Tufinio Saenz 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 Bady Bikeny Tufinio Saenz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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