Edgardo Leoncio Braul Gomero

PEP | PER

Last update: 12/01/2026

Name: Edgardo Leoncio Braul Gomero

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 Edgardo Leoncio Braul Gomero have any sanctions?

No, Edgardo Leoncio Braul Gomero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edgardo Leoncio Braul Gomero a PEP (Politically Exposed Person)?

Yes, Edgardo Leoncio Braul Gomero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edgardo Leoncio Braul Gomero and the AML regulation in Peru?

Edgardo Leoncio Braul Gomero 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 Edgardo Leoncio Braul Gomero and the AML regulation in Peru?

Edgardo Leoncio Braul Gomero 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 Edgardo Leoncio Braul Gomero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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