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