Juan Antonio Eyzaguirre Barrios

PEP | PER

Last update: 15/01/2026

Name: Juan Antonio Eyzaguirre Barrios

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 Juan Antonio Eyzaguirre Barrios have any sanctions?

No, Juan Antonio Eyzaguirre Barrios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Antonio Eyzaguirre Barrios a PEP (Politically Exposed Person)?

Yes, Juan Antonio Eyzaguirre Barrios is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Juan Antonio Eyzaguirre Barrios and the AML regulation in Peru?

Juan Antonio Eyzaguirre Barrios 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 Juan Antonio Eyzaguirre Barrios and the AML regulation in Peru?

Juan Antonio Eyzaguirre Barrios 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 Juan Antonio Eyzaguirre Barrios and the AML regulation in Peru?

Juan Antonio Eyzaguirre Barrios 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 Juan Antonio Eyzaguirre Barrios:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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