Herbert Estuardo Meneses Coronado

PEP | PER

Last update: 02/06/2026

Name: Herbert Estuardo Meneses Coronado

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

PER (GTM)
PER (GTM)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Herbert Estuardo Meneses Coronado have any sanctions?

No, Herbert Estuardo Meneses Coronado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Herbert Estuardo Meneses Coronado a PEP (Politically Exposed Person)?

Yes, Herbert Estuardo Meneses Coronado is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Herbert Estuardo Meneses Coronado and the AML regulation in Peru?

Herbert Estuardo Meneses Coronado 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 Herbert Estuardo Meneses Coronado and the AML regulation in Peru?

Herbert Estuardo Meneses Coronado 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 Herbert Estuardo Meneses Coronado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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