Alexandra Suyin Villodas Aguirre

PEP | PER

Last update: 15/01/2026

Name: Alexandra Suyin Villodas Aguirre

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 Alexandra Suyin Villodas Aguirre have any sanctions?

No, Alexandra Suyin Villodas Aguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexandra Suyin Villodas Aguirre a PEP (Politically Exposed Person)?

Yes, Alexandra Suyin Villodas Aguirre is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alexandra Suyin Villodas Aguirre and the AML regulation in Peru?

Alexandra Suyin Villodas Aguirre 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 Alexandra Suyin Villodas Aguirre and the AML regulation in Peru?

Alexandra Suyin Villodas Aguirre 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 Alexandra Suyin Villodas Aguirre:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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