Giannina Roxana Nuñez Brito

PEP | PER

Last update: 13/01/2026

Name: Giannina Roxana Nuñez Brito

Gender: label.gender.f

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 Giannina Roxana Nuñez Brito have any sanctions?

No, Giannina Roxana Nuñez Brito currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giannina Roxana Nuñez Brito a PEP (Politically Exposed Person)?

Yes, Giannina Roxana Nuñez Brito is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Giannina Roxana Nuñez Brito and the AML regulation in Peru?

Giannina Roxana Nuñez Brito 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 Giannina Roxana Nuñez Brito and the AML regulation in Peru?

Giannina Roxana Nuñez Brito 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 Giannina Roxana Nuñez Brito:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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