Lourdes Lucía Díaz Espinoza

PEP | PER

Last update: 15/01/2026

Name: Lourdes Lucía Díaz Espinoza

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 Lourdes Lucía Díaz Espinoza have any sanctions?

No, Lourdes Lucía Díaz Espinoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lourdes Lucía Díaz Espinoza a PEP (Politically Exposed Person)?

Yes, Lourdes Lucía Díaz Espinoza is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Lourdes Lucía Díaz Espinoza and the AML regulation in Peru?

Lourdes Lucía Díaz Espinoza 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 Lourdes Lucía Díaz Espinoza and the AML regulation in Peru?

Lourdes Lucía Díaz Espinoza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lourdes Lucía Díaz Espinoza and the AML regulation in Peru?

Lourdes Lucía Díaz Espinoza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lourdes Lucía Díaz Espinoza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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