Anselmo Jose Lizardo Flores Berru

PEP | PER

Last update: 15/01/2026

Name: Anselmo Jose Lizardo Flores Berru

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 Anselmo Jose Lizardo Flores Berru have any sanctions?

No, Anselmo Jose Lizardo Flores Berru currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anselmo Jose Lizardo Flores Berru a PEP (Politically Exposed Person)?

Yes, Anselmo Jose Lizardo Flores Berru is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Anselmo Jose Lizardo Flores Berru and the AML regulation in Peru?

Anselmo Jose Lizardo Flores Berru 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 Anselmo Jose Lizardo Flores Berru and the AML regulation in Peru?

Anselmo Jose Lizardo Flores Berru 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 Anselmo Jose Lizardo Flores Berru:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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