Gissela Emperatriz Lopez Alva

PEP | PER

Last update: 15/01/2026

Name: Gissela Emperatriz Lopez Alva

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 Gissela Emperatriz Lopez Alva have any sanctions?

No, Gissela Emperatriz Lopez Alva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gissela Emperatriz Lopez Alva a PEP (Politically Exposed Person)?

Yes, Gissela Emperatriz Lopez Alva is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gissela Emperatriz Lopez Alva and the AML regulation in Peru?

Gissela Emperatriz Lopez Alva 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 Gissela Emperatriz Lopez Alva and the AML regulation in Peru?

Gissela Emperatriz Lopez Alva 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 Gissela Emperatriz Lopez Alva:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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