Lucero Jourdey Benites Guevara

PEP | PER

Last update: 17/01/2026

Name: Lucero Jourdey Benites Guevara

Gender: label.gender.f

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 Lucero Jourdey Benites Guevara have any sanctions?

No, Lucero Jourdey Benites Guevara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucero Jourdey Benites Guevara a PEP (Politically Exposed Person)?

Yes, Lucero Jourdey Benites Guevara is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Lucero Jourdey Benites Guevara and the AML regulation in Peru?

Lucero Jourdey Benites Guevara 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 Lucero Jourdey Benites Guevara and the AML regulation in Peru?

Lucero Jourdey Benites Guevara 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 Lucero Jourdey Benites Guevara:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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