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