Cecilia Lissette Alfaro Benites De García

PEP | PER

Last update: 26/05/2025

Name: Cecilia Lissette Alfaro Benites De García

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 Cecilia Lissette Alfaro Benites De García have any sanctions?

No, Cecilia Lissette Alfaro Benites De García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cecilia Lissette Alfaro Benites De García a PEP (Politically Exposed Person)?

Yes, Cecilia Lissette Alfaro Benites De García is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cecilia Lissette Alfaro Benites De García and the AML regulation in Peru?

Cecilia Lissette Alfaro Benites De García 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 Cecilia Lissette Alfaro Benites De García:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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