Keiko Sofía Fujimori Higuchi

PEP | PER
Adverse Media
Last update: 22/08/2025
Keiko Sofía Fujimori Higuchi
Name: Keiko Sofía Fujimori Higuchi
Gender: label.gender.f
Birth: 1975, 1976

Sanctions

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Adverse media

Charges

Public charges

  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Keiko Sofía Fujimori Higuchi have any sanctions?

No, Keiko Sofía Fujimori Higuchi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Keiko Sofía Fujimori Higuchi a PEP (Politically Exposed Person)?

Yes, Keiko Sofía Fujimori Higuchi is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Keiko Sofía Fujimori Higuchi and the AML regulation in Peru?

Keiko Sofía Fujimori Higuchi 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 Keiko Sofía Fujimori Higuchi:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
Web Oficial del Parlamento de Perú PEPs PER
Web del Partido Político Fuerza Popular 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.
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