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