Sussan Del Socorro Palacios Gonzales

PEP | PER

Last update: 20/01/2026

Name: Sussan Del Socorro Palacios Gonzales

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 Sussan Del Socorro Palacios Gonzales have any sanctions?

No, Sussan Del Socorro Palacios Gonzales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sussan Del Socorro Palacios Gonzales a PEP (Politically Exposed Person)?

Yes, Sussan Del Socorro Palacios Gonzales is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Sussan Del Socorro Palacios Gonzales and the AML regulation in Peru?

Sussan Del Socorro Palacios Gonzales 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 Sussan Del Socorro Palacios Gonzales and the AML regulation in Peru?

Sussan Del Socorro Palacios Gonzales 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 Sussan Del Socorro Palacios Gonzales and the AML regulation in Peru?

Sussan Del Socorro Palacios Gonzales 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 Sussan Del Socorro Palacios Gonzales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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