Johanna Shirley Gutiérrez Alvarado

PEP | PER

Last update: 14/01/2026

Name: Johanna Shirley Gutiérrez Alvarado

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 Johanna Shirley Gutiérrez Alvarado have any sanctions?

No, Johanna Shirley Gutiérrez Alvarado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Johanna Shirley Gutiérrez Alvarado a PEP (Politically Exposed Person)?

Yes, Johanna Shirley Gutiérrez Alvarado is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Johanna Shirley Gutiérrez Alvarado and the AML regulation in Peru?

Johanna Shirley Gutiérrez Alvarado 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 Johanna Shirley Gutiérrez Alvarado and the AML regulation in Peru?

Johanna Shirley Gutiérrez Alvarado 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 Johanna Shirley Gutiérrez Alvarado and the AML regulation in Peru?

Johanna Shirley Gutiérrez Alvarado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Johanna Shirley Gutiérrez Alvarado and the AML regulation in Peru?

Johanna Shirley Gutiérrez Alvarado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Johanna Shirley Gutiérrez Alvarado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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