Janquely Shiomara Sanchez Sonco

PEP | PER

Last update: 18/01/2026

Name: Janquely Shiomara Sanchez Sonco

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 Janquely Shiomara Sanchez Sonco have any sanctions?

No, Janquely Shiomara Sanchez Sonco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Janquely Shiomara Sanchez Sonco a PEP (Politically Exposed Person)?

Yes, Janquely Shiomara Sanchez Sonco is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Janquely Shiomara Sanchez Sonco and the AML regulation in Peru?

Janquely Shiomara Sanchez Sonco 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 Janquely Shiomara Sanchez Sonco:

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.