Luis Felipe Gonzáles Dueñas

PEP | PER

Last update: 13/01/2026

Name: Luis Felipe Gonzáles Dueñas

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 Luis Felipe Gonzáles Dueñas have any sanctions?

No, Luis Felipe Gonzáles Dueñas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Felipe Gonzáles Dueñas a PEP (Politically Exposed Person)?

Yes, Luis Felipe Gonzáles Dueñas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luis Felipe Gonzáles Dueñas and the AML regulation in Peru?

Luis Felipe Gonzáles Dueñas 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 Luis Felipe Gonzáles Dueñas and the AML regulation in Peru?

Luis Felipe Gonzáles Dueñas 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 Luis Felipe Gonzáles Dueñas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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