Monica Leici Hidalgo Acuña

PEP | PER

Last update: 15/01/2026

Name: Monica Leici Hidalgo Acuña

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 Monica Leici Hidalgo Acuña have any sanctions?

No, Monica Leici Hidalgo Acuña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Monica Leici Hidalgo Acuña a PEP (Politically Exposed Person)?

Yes, Monica Leici Hidalgo Acuña is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Monica Leici Hidalgo Acuña and the AML regulation in Peru?

Monica Leici Hidalgo Acuña 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 Monica Leici Hidalgo Acuña and the AML regulation in Peru?

Monica Leici Hidalgo Acuña 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 Monica Leici Hidalgo Acuña:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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