Alejandro Honorato Lava Alva

PEP | PER

Last update: 14/01/2026

Name: Alejandro Honorato Lava Alva

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 Alejandro Honorato Lava Alva have any sanctions?

No, Alejandro Honorato Lava Alva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Honorato Lava Alva a PEP (Politically Exposed Person)?

Yes, Alejandro Honorato Lava Alva is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alejandro Honorato Lava Alva and the AML regulation in Peru?

Alejandro Honorato Lava Alva 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 Alejandro Honorato Lava Alva and the AML regulation in Peru?

Alejandro Honorato Lava Alva 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 Alejandro Honorato Lava Alva:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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