Eddie Guillermo Dueñas Olazabal

PEP | PER

Last update: 18/01/2026

Name: Eddie Guillermo Dueñas Olazabal

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 Eddie Guillermo Dueñas Olazabal have any sanctions?

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

2. Is Eddie Guillermo Dueñas Olazabal a PEP (Politically Exposed Person)?

Yes, Eddie Guillermo Dueñas Olazabal is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Eddie Guillermo Dueñas Olazabal and the AML regulation in Peru?

Eddie Guillermo Dueñas Olazabal 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 Eddie Guillermo Dueñas Olazabal and the AML regulation in Peru?

Eddie Guillermo Dueñas Olazabal 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 Eddie Guillermo Dueñas Olazabal:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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