Nelson Antonio Peña Yunca
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 Nelson Antonio Peña Yunca have any sanctions?
No, Nelson Antonio Peña Yunca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nelson Antonio Peña Yunca a PEP (Politically Exposed Person)?
Yes, Nelson Antonio Peña Yunca is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Nelson Antonio Peña Yunca and the AML regulation in Peru?
Nelson Antonio Peña Yunca 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 Nelson Antonio Peña Yunca:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |