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