Víctor Alejandro Palacios Vargas

PEP | PER

Last update: 16/01/2026

Name: Víctor Alejandro Palacios Vargas

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 Víctor Alejandro Palacios Vargas have any sanctions?

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

2. Is Víctor Alejandro Palacios Vargas a PEP (Politically Exposed Person)?

Yes, Víctor Alejandro Palacios Vargas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Víctor Alejandro Palacios Vargas and the AML regulation in Peru?

Víctor Alejandro Palacios Vargas 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 Víctor Alejandro Palacios Vargas and the AML regulation in Peru?

Víctor Alejandro Palacios Vargas 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 Víctor Alejandro Palacios Vargas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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