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