Leilly Valeria Montero Cossio

PEP | PER

Last update: 15/01/2026

Name: Leilly Valeria Montero Cossio

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 Leilly Valeria Montero Cossio have any sanctions?

No, Leilly Valeria Montero Cossio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leilly Valeria Montero Cossio a PEP (Politically Exposed Person)?

Yes, Leilly Valeria Montero Cossio is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Leilly Valeria Montero Cossio and the AML regulation in Peru?

Leilly Valeria Montero Cossio 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 Leilly Valeria Montero Cossio and the AML regulation in Peru?

Leilly Valeria Montero Cossio 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 Leilly Valeria Montero Cossio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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