Lidia Minerva Mayorga Silva

PEP | PER

Last update: 13/01/2026

Name: Lidia Minerva Mayorga Silva

Gender: label.gender.f

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 Lidia Minerva Mayorga Silva have any sanctions?

No, Lidia Minerva Mayorga Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lidia Minerva Mayorga Silva a PEP (Politically Exposed Person)?

Yes, Lidia Minerva Mayorga Silva is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Lidia Minerva Mayorga Silva and the AML regulation in Peru?

Lidia Minerva Mayorga Silva 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 Lidia Minerva Mayorga Silva and the AML regulation in Peru?

Lidia Minerva Mayorga Silva is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lidia Minerva Mayorga Silva and the AML regulation in Peru?

Lidia Minerva Mayorga Silva is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lidia Minerva Mayorga Silva:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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