Humberto Ruben Cuya Torres

PEP | PER

Last update: 17/01/2026

Name: Humberto Ruben Cuya Torres

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 Humberto Ruben Cuya Torres have any sanctions?

No, Humberto Ruben Cuya Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Humberto Ruben Cuya Torres a PEP (Politically Exposed Person)?

Yes, Humberto Ruben Cuya Torres is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Humberto Ruben Cuya Torres and the AML regulation in Peru?

Humberto Ruben Cuya Torres 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 Humberto Ruben Cuya Torres and the AML regulation in Peru?

Humberto Ruben Cuya Torres 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 Humberto Ruben Cuya Torres and the AML regulation in Peru?

Humberto Ruben Cuya Torres 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 Humberto Ruben Cuya Torres and the AML regulation in Peru?

Humberto Ruben Cuya Torres 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 Humberto Ruben Cuya Torres:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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