Nelson Asdrubal Ruesta Campoverde

PEP | PER

Last update: 13/01/2026

Name: Nelson Asdrubal Ruesta Campoverde

Gender: label.gender.m

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 Nelson Asdrubal Ruesta Campoverde have any sanctions?

No, Nelson Asdrubal Ruesta Campoverde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelson Asdrubal Ruesta Campoverde a PEP (Politically Exposed Person)?

Yes, Nelson Asdrubal Ruesta Campoverde is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Nelson Asdrubal Ruesta Campoverde and the AML regulation in Peru?

Nelson Asdrubal Ruesta Campoverde 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 Nelson Asdrubal Ruesta Campoverde and the AML regulation in Peru?

Nelson Asdrubal Ruesta Campoverde 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 Nelson Asdrubal Ruesta Campoverde and the AML regulation in Peru?

Nelson Asdrubal Ruesta Campoverde 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 Nelson Asdrubal Ruesta Campoverde:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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