Silvia Aurora álvarez Guerrero

PEP | PER

Last update: 14/01/2026

Name: Silvia Aurora álvarez Guerrero

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 Silvia Aurora álvarez Guerrero have any sanctions?

No, Silvia Aurora álvarez Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Aurora álvarez Guerrero a PEP (Politically Exposed Person)?

Yes, Silvia Aurora álvarez Guerrero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Silvia Aurora álvarez Guerrero and the AML regulation in Peru?

Silvia Aurora álvarez Guerrero 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 Silvia Aurora álvarez Guerrero and the AML regulation in Peru?

Silvia Aurora álvarez Guerrero 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 Silvia Aurora álvarez Guerrero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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