Dina Liliana Mujica Alfaro

PEP | PER

Last update: 16/01/2026

Name: Dina Liliana Mujica Alfaro

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 Dina Liliana Mujica Alfaro have any sanctions?

No, Dina Liliana Mujica Alfaro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dina Liliana Mujica Alfaro a PEP (Politically Exposed Person)?

Yes, Dina Liliana Mujica Alfaro is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Dina Liliana Mujica Alfaro and the AML regulation in Peru?

Dina Liliana Mujica Alfaro 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 Dina Liliana Mujica Alfaro and the AML regulation in Peru?

Dina Liliana Mujica Alfaro 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 Dina Liliana Mujica Alfaro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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