Fatima Elizabeth Fonseca Balarezo

PEP | PER

Last update: 16/01/2026

Name: Fatima Elizabeth Fonseca Balarezo

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 Fatima Elizabeth Fonseca Balarezo have any sanctions?

No, Fatima Elizabeth Fonseca Balarezo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fatima Elizabeth Fonseca Balarezo a PEP (Politically Exposed Person)?

Yes, Fatima Elizabeth Fonseca Balarezo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Fatima Elizabeth Fonseca Balarezo and the AML regulation in Peru?

Fatima Elizabeth Fonseca Balarezo 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 Fatima Elizabeth Fonseca Balarezo and the AML regulation in Peru?

Fatima Elizabeth Fonseca Balarezo 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 Fatima Elizabeth Fonseca Balarezo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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