Judit Palacios Zevallos

PEP | PER

Last update: 14/01/2026

Name: Judit Palacios Zevallos

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 Judit Palacios Zevallos have any sanctions?

No, Judit Palacios Zevallos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Judit Palacios Zevallos a PEP (Politically Exposed Person)?

Yes, Judit Palacios Zevallos is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Judit Palacios Zevallos and the AML regulation in Peru?

Judit Palacios Zevallos 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 Judit Palacios Zevallos and the AML regulation in Peru?

Judit Palacios Zevallos 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 Judit Palacios Zevallos and the AML regulation in Peru?

Judit Palacios Zevallos 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 Judit Palacios Zevallos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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