Nelson Godofredo Delgado Dueñas

PEP | PER

Last update: 15/01/2026

Name: Nelson Godofredo Delgado Dueñas

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 Godofredo Delgado Dueñas have any sanctions?

No, Nelson Godofredo Delgado Dueñas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelson Godofredo Delgado Dueñas a PEP (Politically Exposed Person)?

Yes, Nelson Godofredo Delgado Dueñas is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Nelson Godofredo Delgado Dueñas and the AML regulation in Peru?

Nelson Godofredo Delgado Dueñas 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 Godofredo Delgado Dueñas and the AML regulation in Peru?

Nelson Godofredo Delgado Dueñas 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 Godofredo Delgado Dueñas and the AML regulation in Peru?

Nelson Godofredo Delgado Dueñas 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 Godofredo Delgado Dueñas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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