Juan Luis Chombo Heredia

PEP | PER

Adverse Media

Last update: 14/01/2026

Name: Juan Luis Chombo Heredia

Sanctions

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Adverse media

https://elcomercio.pe/politica/situacion-de-electos-gobernadores-regionales-hay-mas-de-80-casos-en-curso-por-presunta-corrupcion-noticia/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Luis Chombo Heredia have any sanctions?

No, Juan Luis Chombo Heredia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Luis Chombo Heredia a PEP (Politically Exposed Person)?

Yes, Juan Luis Chombo Heredia is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Juan Luis Chombo Heredia and the AML regulation in Peru?

Juan Luis Chombo Heredia 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 Juan Luis Chombo Heredia and the AML regulation in Peru?

Juan Luis Chombo Heredia 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 Juan Luis Chombo Heredia and the AML regulation in Peru?

Juan Luis Chombo Heredia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Juan Luis Chombo Heredia and the AML regulation in Peru?

Juan Luis Chombo Heredia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Juan Luis Chombo Heredia:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Gobierno de Perú	PEPs	PER

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