Miguel ángel Balbín Huamán

PEP | PER

Last update: 18/01/2026

Name: Miguel ángel Balbín Huamán

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 Miguel ángel Balbín Huamán have any sanctions?

No, Miguel ángel Balbín Huamán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Balbín Huamán a PEP (Politically Exposed Person)?

Yes, Miguel ángel Balbín Huamán is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Miguel ángel Balbín Huamán and the AML regulation in Peru?

Miguel ángel Balbín Huamán 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 Miguel ángel Balbín Huamán and the AML regulation in Peru?

Miguel ángel Balbín Huamán 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 Miguel ángel Balbín Huamán and the AML regulation in Peru?

Miguel ángel Balbín Huamán 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 Miguel ángel Balbín Huamán:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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