Leidi Geliseria Sanchez Trujillo

PEP | PER

Last update: 16/01/2026

Name: Leidi Geliseria Sanchez Trujillo

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 Leidi Geliseria Sanchez Trujillo have any sanctions?

No, Leidi Geliseria Sanchez Trujillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leidi Geliseria Sanchez Trujillo a PEP (Politically Exposed Person)?

Yes, Leidi Geliseria Sanchez Trujillo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Leidi Geliseria Sanchez Trujillo and the AML regulation in Peru?

Leidi Geliseria Sanchez Trujillo 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 Leidi Geliseria Sanchez Trujillo and the AML regulation in Peru?

Leidi Geliseria Sanchez Trujillo 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 Leidi Geliseria Sanchez Trujillo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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