Juan Miguel Coronado Aguilar
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Miguel Coronado Aguilar have any sanctions?
No, Juan Miguel Coronado Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Miguel Coronado Aguilar a PEP (Politically Exposed Person)?
Yes, Juan Miguel Coronado Aguilar is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Juan Miguel Coronado Aguilar and the AML regulation in Peru?
Juan Miguel Coronado Aguilar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Miguel Coronado Aguilar:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |