Catherine Lisseth Nuñez Effio

PEP | PER

Last update: 15/01/2026

Name: Catherine Lisseth Nuñez Effio

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 Catherine Lisseth Nuñez Effio have any sanctions?

No, Catherine Lisseth Nuñez Effio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Catherine Lisseth Nuñez Effio a PEP (Politically Exposed Person)?

Yes, Catherine Lisseth Nuñez Effio is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Catherine Lisseth Nuñez Effio and the AML regulation in Peru?

Catherine Lisseth Nuñez Effio 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 Catherine Lisseth Nuñez Effio and the AML regulation in Peru?

Catherine Lisseth Nuñez Effio 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 Catherine Lisseth Nuñez Effio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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