Lizbeth Isabel Alfaro Uscata

PEP | PER

Last update: 14/01/2026

Name: Lizbeth Isabel Alfaro Uscata

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 Lizbeth Isabel Alfaro Uscata have any sanctions?

No, Lizbeth Isabel Alfaro Uscata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lizbeth Isabel Alfaro Uscata a PEP (Politically Exposed Person)?

Yes, Lizbeth Isabel Alfaro Uscata is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Lizbeth Isabel Alfaro Uscata and the AML regulation in Peru?

Lizbeth Isabel Alfaro Uscata 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 Lizbeth Isabel Alfaro Uscata and the AML regulation in Peru?

Lizbeth Isabel Alfaro Uscata 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 Lizbeth Isabel Alfaro Uscata:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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