Juan Guillermo Pineda Larzo

PEP | PER

Last update: 12/01/2026

Name: Juan Guillermo Pineda Larzo

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 Juan Guillermo Pineda Larzo have any sanctions?

No, Juan Guillermo Pineda Larzo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Guillermo Pineda Larzo a PEP (Politically Exposed Person)?

Yes, Juan Guillermo Pineda Larzo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Juan Guillermo Pineda Larzo and the AML regulation in Peru?

Juan Guillermo Pineda Larzo 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 Juan Guillermo Pineda Larzo and the AML regulation in Peru?

Juan Guillermo Pineda Larzo 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 Juan Guillermo Pineda Larzo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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