Agustin Pelacio Robles Cruz

PEP | PER

Last update: 12/01/2026

Name: Agustin Pelacio Robles Cruz

Gender: label.gender.m

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 Agustin Pelacio Robles Cruz have any sanctions?

No, Agustin Pelacio Robles Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agustin Pelacio Robles Cruz a PEP (Politically Exposed Person)?

Yes, Agustin Pelacio Robles Cruz is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Agustin Pelacio Robles Cruz and the AML regulation in Peru?

Agustin Pelacio Robles Cruz 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 Agustin Pelacio Robles Cruz and the AML regulation in Peru?

Agustin Pelacio Robles Cruz 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 Agustin Pelacio Robles Cruz and the AML regulation in Peru?

Agustin Pelacio Robles Cruz 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 Agustin Pelacio Robles Cruz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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