Aliaga Diaz Roberto Fredy

PEP | PER

Last update: 14/01/2026

Name: Aliaga Diaz Roberto Fredy

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Aliaga Diaz Roberto Fredy have any sanctions?

No, Aliaga Diaz Roberto Fredy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aliaga Diaz Roberto Fredy a PEP (Politically Exposed Person)?

Yes, Aliaga Diaz Roberto Fredy is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Aliaga Diaz Roberto Fredy and the AML regulation in Peru?

Aliaga Diaz Roberto Fredy is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Aliaga Diaz Roberto Fredy:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.