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