Sánchez Terrones Deomergis

PEP | PER

Last update: 15/01/2026

Name: Sánchez Terrones Deomergis

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 Sánchez Terrones Deomergis have any sanctions?

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

2. Is Sánchez Terrones Deomergis a PEP (Politically Exposed Person)?

Yes, Sánchez Terrones Deomergis is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Sánchez Terrones Deomergis and the AML regulation in Peru?

Sánchez Terrones Deomergis 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 Sánchez Terrones Deomergis and the AML regulation in Peru?

Sánchez Terrones Deomergis 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 Sánchez Terrones Deomergis and the AML regulation in Peru?

Sánchez Terrones Deomergis 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 Sánchez Terrones Deomergis:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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