Loida Esther Requena Morillo

PEP | PER

Last update: 16/01/2026

Name: Loida Esther Requena Morillo

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 Loida Esther Requena Morillo have any sanctions?

No, Loida Esther Requena Morillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Loida Esther Requena Morillo a PEP (Politically Exposed Person)?

Yes, Loida Esther Requena Morillo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Loida Esther Requena Morillo and the AML regulation in Peru?

Loida Esther Requena Morillo 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 Loida Esther Requena Morillo and the AML regulation in Peru?

Loida Esther Requena Morillo 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 Loida Esther Requena Morillo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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