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