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