Maxedonio Aguilar Torrejón

PEP | PER

Last update: 14/01/2026

Name: Maxedonio Aguilar Torrejón

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 Maxedonio Aguilar Torrejón have any sanctions?

No, Maxedonio Aguilar Torrejón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maxedonio Aguilar Torrejón a PEP (Politically Exposed Person)?

Yes, Maxedonio Aguilar Torrejón is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Maxedonio Aguilar Torrejón and the AML regulation in Peru?

Maxedonio Aguilar Torrejón 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 Maxedonio Aguilar Torrejón and the AML regulation in Peru?

Maxedonio Aguilar Torrejón 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 Maxedonio Aguilar Torrejón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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