Lourdes Roxana Arce Alvarado

PEP | PER

Last update: 12/01/2026

Name: Lourdes Roxana Arce Alvarado

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 Roxana Arce Alvarado have any sanctions?

No, Lourdes Roxana Arce Alvarado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lourdes Roxana Arce Alvarado a PEP (Politically Exposed Person)?

Yes, Lourdes Roxana Arce Alvarado is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Lourdes Roxana Arce Alvarado and the AML regulation in Peru?

Lourdes Roxana Arce Alvarado 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 Roxana Arce Alvarado and the AML regulation in Peru?

Lourdes Roxana Arce Alvarado 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 Roxana Arce Alvarado and the AML regulation in Peru?

Lourdes Roxana Arce Alvarado 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 Roxana Arce Alvarado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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