Arturo Onias Pezo Hidalgo

PEP | PER

Last update: 16/01/2026

Name: Arturo Onias Pezo Hidalgo

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 Arturo Onias Pezo Hidalgo have any sanctions?

No, Arturo Onias Pezo Hidalgo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arturo Onias Pezo Hidalgo a PEP (Politically Exposed Person)?

Yes, Arturo Onias Pezo Hidalgo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Arturo Onias Pezo Hidalgo and the AML regulation in Peru?

Arturo Onias Pezo Hidalgo 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 Arturo Onias Pezo Hidalgo and the AML regulation in Peru?

Arturo Onias Pezo Hidalgo 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 Arturo Onias Pezo Hidalgo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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