Jaime Luis Huerta Astorga

PEP | PER

Last update: 14/01/2026

Name: Jaime Luis Huerta Astorga

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 Jaime Luis Huerta Astorga have any sanctions?

No, Jaime Luis Huerta Astorga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Luis Huerta Astorga a PEP (Politically Exposed Person)?

Yes, Jaime Luis Huerta Astorga is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jaime Luis Huerta Astorga and the AML regulation in Peru?

Jaime Luis Huerta Astorga 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 Jaime Luis Huerta Astorga and the AML regulation in Peru?

Jaime Luis Huerta Astorga 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 Jaime Luis Huerta Astorga and the AML regulation in Peru?

Jaime Luis Huerta Astorga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jaime Luis Huerta Astorga and the AML regulation in Peru?

Jaime Luis Huerta Astorga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jaime Luis Huerta Astorga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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