Dueñas Collachagua David

PEP | PER

Last update: 19/01/2026

Name: Dueñas Collachagua David

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 Dueñas Collachagua David have any sanctions?

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

2. Is Dueñas Collachagua David a PEP (Politically Exposed Person)?

Yes, Dueñas Collachagua David is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Dueñas Collachagua David and the AML regulation in Peru?

Dueñas Collachagua David 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 Dueñas Collachagua David and the AML regulation in Peru?

Dueñas Collachagua David 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 Dueñas Collachagua David:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.