Dwigth Guillermo García Lizárra

PEP | PER

Last update: 20/01/2026

Name: Dwigth Guillermo García Lizárra

Gender: label.gender.m

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 Dwigth Guillermo García Lizárra have any sanctions?

No, Dwigth Guillermo García Lizárra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dwigth Guillermo García Lizárra a PEP (Politically Exposed Person)?

Yes, Dwigth Guillermo García Lizárra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Dwigth Guillermo García Lizárra and the AML regulation in Peru?

Dwigth Guillermo García Lizárra 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 Dwigth Guillermo García Lizárra and the AML regulation in Peru?

Dwigth Guillermo García Lizárra 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 Dwigth Guillermo García Lizárra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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