Jessie Liliana Trevejo Nuñez

PEP | PER

Last update: 26/05/2025

Name: Jessie Liliana Trevejo Nuñez

Gender: label.gender.f

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 Jessie Liliana Trevejo Nuñez have any sanctions?

No, Jessie Liliana Trevejo Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jessie Liliana Trevejo Nuñez a PEP (Politically Exposed Person)?

Yes, Jessie Liliana Trevejo Nuñez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jessie Liliana Trevejo Nuñez and the AML regulation in Peru?

Jessie Liliana Trevejo Nuñez 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 Jessie Liliana Trevejo Nuñez and the AML regulation in Peru?

Jessie Liliana Trevejo Nuñez 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 Jessie Liliana Trevejo Nuñez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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