Jorge Luis Torres Saravia

PEP | PER

Adverse Media

Last update: 25/10/2025

Name: Jorge Luis Torres Saravia

Gender: label.gender.m

Sanctions

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Adverse media

https://www.infobae.com/peru/2024/12/31/presunta-red-de-prostitucion-en-el-congreso-salhuana-y-soto-seran-citados-por-fiscalizacion-en-el-momento-oportuno-afirma-burgos/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jorge Luis Torres Saravia have any sanctions?

No, Jorge Luis Torres Saravia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Luis Torres Saravia a PEP (Politically Exposed Person)?

Yes, Jorge Luis Torres Saravia is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jorge Luis Torres Saravia and the AML regulation in Peru?

Jorge Luis Torres Saravia 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 Jorge Luis Torres Saravia and the AML regulation in Peru?

Jorge Luis Torres Saravia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jorge Luis Torres Saravia and the AML regulation in Peru?

Jorge Luis Torres Saravia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jorge Luis Torres Saravia:

Name	Info	Source
Gobierno de Perú	PEPs	PER
Public sources of adverse media	label.source.info.adverse_media

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