Elizabeth Leydy Castañeda Choque

PEP | PER

Last update: 16/01/2026

Name: Elizabeth Leydy Castañeda Choque

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 Elizabeth Leydy Castañeda Choque have any sanctions?

No, Elizabeth Leydy Castañeda Choque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elizabeth Leydy Castañeda Choque a PEP (Politically Exposed Person)?

Yes, Elizabeth Leydy Castañeda Choque is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Elizabeth Leydy Castañeda Choque and the AML regulation in Peru?

Elizabeth Leydy Castañeda Choque 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 Elizabeth Leydy Castañeda Choque and the AML regulation in Peru?

Elizabeth Leydy Castañeda Choque 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 Elizabeth Leydy Castañeda Choque:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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