Marleny Dueñas Agüero

PEP | PER

Last update: 12/07/2023

Name: Marleny Dueñas Agüero

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 Marleny Dueñas Agüero have any sanctions?

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

2. Is Marleny Dueñas Agüero a PEP (Politically Exposed Person)?

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

3. What is the relationship between Marleny Dueñas Agüero and the AML regulation in Peru?

Marleny Dueñas Agüero 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 Marleny Dueñas Agüero and the AML regulation in Peru?

Marleny Dueñas Agüero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Marleny Dueñas Agüero and the AML regulation in Peru?

Marleny Dueñas Agüero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Marleny Dueñas Agüero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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