Agrón. Juan Edgardo Suarez Gomez

PEP | PER

Last update: 20/01/2026

Name: Agrón. Juan Edgardo Suarez Gomez

Gender: label.gender.m

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 Agrón. Juan Edgardo Suarez Gomez have any sanctions?

No, Agrón. Juan Edgardo Suarez Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agrón. Juan Edgardo Suarez Gomez a PEP (Politically Exposed Person)?

Yes, Agrón. Juan Edgardo Suarez Gomez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Agrón. Juan Edgardo Suarez Gomez and the AML regulation in Peru?

Agrón. Juan Edgardo Suarez Gomez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Agrón. Juan Edgardo Suarez Gomez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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