Leoncio Freddy Pajuelo Koqui

PEP | PER

Last update: 19/11/2023

Name: Leoncio Freddy Pajuelo Koqui

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 Leoncio Freddy Pajuelo Koqui have any sanctions?

No, Leoncio Freddy Pajuelo Koqui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leoncio Freddy Pajuelo Koqui a PEP (Politically Exposed Person)?

Yes, Leoncio Freddy Pajuelo Koqui is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Leoncio Freddy Pajuelo Koqui and the AML regulation in Peru?

Leoncio Freddy Pajuelo Koqui 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 Leoncio Freddy Pajuelo Koqui and the AML regulation in Peru?

Leoncio Freddy Pajuelo Koqui 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 Leoncio Freddy Pajuelo Koqui and the AML regulation in Peru?

Leoncio Freddy Pajuelo Koqui 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 Leoncio Freddy Pajuelo Koqui:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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