Avelino Werner Cusihuallpa Loayza

PEP | PER

Last update: 14/01/2026

Name: Avelino Werner Cusihuallpa Loayza

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 Avelino Werner Cusihuallpa Loayza have any sanctions?

No, Avelino Werner Cusihuallpa Loayza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Avelino Werner Cusihuallpa Loayza a PEP (Politically Exposed Person)?

Yes, Avelino Werner Cusihuallpa Loayza is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Avelino Werner Cusihuallpa Loayza and the AML regulation in Peru?

Avelino Werner Cusihuallpa Loayza 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 Avelino Werner Cusihuallpa Loayza and the AML regulation in Peru?

Avelino Werner Cusihuallpa Loayza 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 Avelino Werner Cusihuallpa Loayza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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