Sonia Paola Guarniz Nicho

PEP | PER

Last update: 19/01/2026

Name: Sonia Paola Guarniz Nicho

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 Sonia Paola Guarniz Nicho have any sanctions?

No, Sonia Paola Guarniz Nicho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sonia Paola Guarniz Nicho a PEP (Politically Exposed Person)?

Yes, Sonia Paola Guarniz Nicho is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Sonia Paola Guarniz Nicho and the AML regulation in Peru?

Sonia Paola Guarniz Nicho 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 Sonia Paola Guarniz Nicho and the AML regulation in Peru?

Sonia Paola Guarniz Nicho 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 Sonia Paola Guarniz Nicho and the AML regulation in Peru?

Sonia Paola Guarniz Nicho 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 Sonia Paola Guarniz Nicho:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.