Leoncio Yoel Lliuya Cristobal

PEP | PER

Last update: 14/01/2026

Name: Leoncio Yoel Lliuya Cristobal

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 Leoncio Yoel Lliuya Cristobal have any sanctions?

No, Leoncio Yoel Lliuya Cristobal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leoncio Yoel Lliuya Cristobal a PEP (Politically Exposed Person)?

Yes, Leoncio Yoel Lliuya Cristobal is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Leoncio Yoel Lliuya Cristobal and the AML regulation in Peru?

Leoncio Yoel Lliuya Cristobal 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 Leoncio Yoel Lliuya Cristobal and the AML regulation in Peru?

Leoncio Yoel Lliuya Cristobal 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 Leoncio Yoel Lliuya Cristobal:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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