Walter Willy Salazar Sánchez
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 Walter Willy Salazar Sánchez have any sanctions?
No, Walter Willy Salazar Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Walter Willy Salazar Sánchez a PEP (Politically Exposed Person)?
Yes, Walter Willy Salazar Sánchez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Walter Willy Salazar Sánchez and the AML regulation in Peru?
Walter Willy Salazar Sánchez 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 Walter Willy Salazar Sánchez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |