Sergio Arturo Reyes Heredia

PEP | PER

Last update: 13/01/2026

Name: Sergio Arturo Reyes Heredia

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 Sergio Arturo Reyes Heredia have any sanctions?

No, Sergio Arturo Reyes Heredia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Arturo Reyes Heredia a PEP (Politically Exposed Person)?

Yes, Sergio Arturo Reyes Heredia is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Sergio Arturo Reyes Heredia and the AML regulation in Peru?

Sergio Arturo Reyes 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 Sergio Arturo Reyes Heredia and the AML regulation in Peru?

Sergio Arturo Reyes 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 Sergio Arturo Reyes Heredia and the AML regulation in Peru?

Sergio Arturo Reyes Heredia 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 Sergio Arturo Reyes Heredia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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