Jose Antonio Sotomayor Pineda

PEP | PER

Last update: 13/01/2026

Name: Jose Antonio Sotomayor Pineda

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 Jose Antonio Sotomayor Pineda have any sanctions?

No, Jose Antonio Sotomayor Pineda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Antonio Sotomayor Pineda a PEP (Politically Exposed Person)?

Yes, Jose Antonio Sotomayor Pineda is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jose Antonio Sotomayor Pineda and the AML regulation in Peru?

Jose Antonio Sotomayor Pineda 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 Jose Antonio Sotomayor Pineda and the AML regulation in Peru?

Jose Antonio Sotomayor Pineda 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 Jose Antonio Sotomayor Pineda and the AML regulation in Peru?

Jose Antonio Sotomayor Pineda 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 Jose Antonio Sotomayor Pineda:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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