Cristian Jesús Sánchez Ariata

PEP | PER

Last update: 14/01/2026

Name: Cristian Jesús Sánchez Ariata

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 Cristian Jesús Sánchez Ariata have any sanctions?

No, Cristian Jesús Sánchez Ariata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristian Jesús Sánchez Ariata a PEP (Politically Exposed Person)?

Yes, Cristian Jesús Sánchez Ariata is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Cristian Jesús Sánchez Ariata and the AML regulation in Peru?

Cristian Jesús Sánchez Ariata 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 Cristian Jesús Sánchez Ariata and the AML regulation in Peru?

Cristian Jesús Sánchez Ariata 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 Cristian Jesús Sánchez Ariata and the AML regulation in Peru?

Cristian Jesús Sánchez Ariata 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 Cristian Jesús Sánchez Ariata:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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