Fiorella Julia Pomalia Alvaro

PEP | PER

Last update: 15/01/2026

Name: Fiorella Julia Pomalia Alvaro

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 Fiorella Julia Pomalia Alvaro have any sanctions?

No, Fiorella Julia Pomalia Alvaro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fiorella Julia Pomalia Alvaro a PEP (Politically Exposed Person)?

Yes, Fiorella Julia Pomalia Alvaro is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Fiorella Julia Pomalia Alvaro and the AML regulation in Peru?

Fiorella Julia Pomalia Alvaro 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 Fiorella Julia Pomalia Alvaro and the AML regulation in Peru?

Fiorella Julia Pomalia Alvaro 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 Fiorella Julia Pomalia Alvaro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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