Jose Luis Sipion Bornaz

PEP | PER

Last update: 16/01/2026

Name: Jose Luis Sipion Bornaz

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 Jose Luis Sipion Bornaz have any sanctions?

No, Jose Luis Sipion Bornaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Luis Sipion Bornaz a PEP (Politically Exposed Person)?

Yes, Jose Luis Sipion Bornaz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jose Luis Sipion Bornaz and the AML regulation in Peru?

Jose Luis Sipion Bornaz 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 Jose Luis Sipion Bornaz and the AML regulation in Peru?

Jose Luis Sipion Bornaz 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 Jose Luis Sipion Bornaz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.