Edwin Emir Siguas Astorga

PEP | PER

Last update: 18/01/2026

Name: Edwin Emir Siguas Astorga

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 Edwin Emir Siguas Astorga have any sanctions?

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

2. Is Edwin Emir Siguas Astorga a PEP (Politically Exposed Person)?

Yes, Edwin Emir Siguas Astorga is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Edwin Emir Siguas Astorga and the AML regulation in Peru?

Edwin Emir Siguas Astorga 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 Edwin Emir Siguas Astorga and the AML regulation in Peru?

Edwin Emir Siguas Astorga 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 Edwin Emir Siguas Astorga and the AML regulation in Peru?

Edwin Emir Siguas Astorga 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 Edwin Emir Siguas Astorga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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