César Gonzales Tuanama

Was PEP | PER

Last update: 09/12/2024

Name: César Gonzales Tuanama

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does César Gonzales Tuanama have any sanctions?

No, César Gonzales Tuanama currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is César Gonzales Tuanama a PEP (Politically Exposed Person)?

No, César Gonzales Tuanama is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between César Gonzales Tuanama and the AML regulation in Peru?

César Gonzales Tuanama 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 César Gonzales Tuanama:

Name	Info	Source
Web Oficial del Parlamento 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.