Demetrio Humberto Roncal Leon

PEP | PER

Last update: 14/01/2026

Name: Demetrio Humberto Roncal Leon

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 Demetrio Humberto Roncal Leon have any sanctions?

No, Demetrio Humberto Roncal Leon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Demetrio Humberto Roncal Leon a PEP (Politically Exposed Person)?

Yes, Demetrio Humberto Roncal Leon is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Demetrio Humberto Roncal Leon and the AML regulation in Peru?

Demetrio Humberto Roncal Leon 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 Demetrio Humberto Roncal Leon and the AML regulation in Peru?

Demetrio Humberto Roncal Leon 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 Demetrio Humberto Roncal Leon:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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