Mónica Lucila Shimizu Herrera

PEP | PER

Last update: 18/01/2026

Name: Mónica Lucila Shimizu Herrera

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 Mónica Lucila Shimizu Herrera have any sanctions?

No, Mónica Lucila Shimizu Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mónica Lucila Shimizu Herrera a PEP (Politically Exposed Person)?

Yes, Mónica Lucila Shimizu Herrera is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Mónica Lucila Shimizu Herrera and the AML regulation in Peru?

Mónica Lucila Shimizu Herrera 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 Mónica Lucila Shimizu Herrera and the AML regulation in Peru?

Mónica Lucila Shimizu Herrera 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 Mónica Lucila Shimizu Herrera and the AML regulation in Peru?

Mónica Lucila Shimizu Herrera 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 Mónica Lucila Shimizu Herrera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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