Alejandra Lewis Urizar
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alejandra Lewis Urizar have any sanctions?
No, Alejandra Lewis Urizar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandra Lewis Urizar a PEP (Politically Exposed Person)?
Yes, Alejandra Lewis Urizar is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Alejandra Lewis Urizar and the AML regulation in Peru?
Alejandra Lewis Urizar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Alejandra Lewis Urizar:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |