Gustavo Suarez Soria
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Gustavo Suarez Soria have any sanctions?
No, Gustavo Suarez Soria currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gustavo Suarez Soria a PEP (Politically Exposed Person)?
Yes, Gustavo Suarez Soria is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Gustavo Suarez Soria and the AML regulation in Peru?
Gustavo Suarez Soria 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 Gustavo Suarez Soria:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |