Juan Siguas Fuentes

PEP | PER

Last update: 16/01/2026

Name: Juan Siguas Fuentes

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 Siguas Fuentes have any sanctions?

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

2. Is Juan Siguas Fuentes a PEP (Politically Exposed Person)?

Yes, Juan Siguas Fuentes is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Juan Siguas Fuentes and the AML regulation in Peru?

Juan Siguas Fuentes 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 Siguas Fuentes and the AML regulation in Peru?

Juan Siguas Fuentes 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 Siguas Fuentes and the AML regulation in Peru?

Juan Siguas Fuentes 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 Siguas Fuentes:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.