Juana Leonor Pizango Coila

PEP | PER
Last update: 15/01/2026
Juana Leonor Pizango Coila
Name: Juana Leonor Pizango Coila

Sanctions

Adverse media

Charges

Public charges

  • PER
  • PER
  • PER

Relationships

Adverse info

Frequently Asked Questions

1. Does Juana Leonor Pizango Coila have any sanctions?

No, Juana Leonor Pizango Coila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juana Leonor Pizango Coila a PEP (Politically Exposed Person)?

Yes, Juana Leonor Pizango Coila is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Juana Leonor Pizango Coila and the AML regulation in Peru?

Juana Leonor Pizango Coila 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 Juana Leonor Pizango Coila and the AML regulation in Peru?

Juana Leonor Pizango Coila 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 Juana Leonor Pizango Coila and the AML regulation in Peru?

Juana Leonor Pizango Coila 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 Juana Leonor Pizango Coila:

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.
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