Myriam Enriqueta Herrera Valdivia

PEP | PER

Last update: 14/01/2026

Name: Myriam Enriqueta Herrera Valdivia

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 Myriam Enriqueta Herrera Valdivia have any sanctions?

No, Myriam Enriqueta Herrera Valdivia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Myriam Enriqueta Herrera Valdivia a PEP (Politically Exposed Person)?

Yes, Myriam Enriqueta Herrera Valdivia is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Myriam Enriqueta Herrera Valdivia and the AML regulation in Peru?

Myriam Enriqueta Herrera Valdivia 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 Myriam Enriqueta Herrera Valdivia and the AML regulation in Peru?

Myriam Enriqueta Herrera Valdivia 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 Myriam Enriqueta Herrera Valdivia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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