Silvia Josefina Suncion Guerrero

PEP | PER

Last update: 14/01/2026

Name: Silvia Josefina Suncion Guerrero

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 Silvia Josefina Suncion Guerrero have any sanctions?

No, Silvia Josefina Suncion Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Josefina Suncion Guerrero a PEP (Politically Exposed Person)?

Yes, Silvia Josefina Suncion Guerrero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Silvia Josefina Suncion Guerrero and the AML regulation in Peru?

Silvia Josefina Suncion Guerrero 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 Silvia Josefina Suncion Guerrero and the AML regulation in Peru?

Silvia Josefina Suncion Guerrero 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 Silvia Josefina Suncion Guerrero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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