Norma Lidia Valdivia Gutiérrez

PEP | PER

Last update: 14/01/2026

Name: Norma Lidia Valdivia Gutiérrez

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 Norma Lidia Valdivia Gutiérrez have any sanctions?

No, Norma Lidia Valdivia Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norma Lidia Valdivia Gutiérrez a PEP (Politically Exposed Person)?

Yes, Norma Lidia Valdivia Gutiérrez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Norma Lidia Valdivia Gutiérrez and the AML regulation in Peru?

Norma Lidia Valdivia Gutiérrez 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 Norma Lidia Valdivia Gutiérrez and the AML regulation in Peru?

Norma Lidia Valdivia Gutiérrez 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 Norma Lidia Valdivia Gutiérrez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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