Lourdes Fiorella Mejia Ariza

PEP | PER

Last update: 26/05/2025

Name: Lourdes Fiorella Mejia Ariza

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 Lourdes Fiorella Mejia Ariza have any sanctions?

No, Lourdes Fiorella Mejia Ariza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lourdes Fiorella Mejia Ariza a PEP (Politically Exposed Person)?

Yes, Lourdes Fiorella Mejia Ariza is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Lourdes Fiorella Mejia Ariza and the AML regulation in Peru?

Lourdes Fiorella Mejia Ariza 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 Lourdes Fiorella Mejia Ariza and the AML regulation in Peru?

Lourdes Fiorella Mejia Ariza 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 Lourdes Fiorella Mejia Ariza and the AML regulation in Peru?

Lourdes Fiorella Mejia Ariza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lourdes Fiorella Mejia Ariza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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