Alfaro Torres Fiorella Ikshiar

PEP | PER

Last update: 16/01/2026

Name: Alfaro Torres Fiorella Ikshiar

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 Alfaro Torres Fiorella Ikshiar have any sanctions?

No, Alfaro Torres Fiorella Ikshiar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfaro Torres Fiorella Ikshiar a PEP (Politically Exposed Person)?

Yes, Alfaro Torres Fiorella Ikshiar is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alfaro Torres Fiorella Ikshiar and the AML regulation in Peru?

Alfaro Torres Fiorella Ikshiar 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 Alfaro Torres Fiorella Ikshiar and the AML regulation in Peru?

Alfaro Torres Fiorella Ikshiar 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 Alfaro Torres Fiorella Ikshiar:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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