Alberto Clemente Salas Maldonado

PEP | PER

Last update: 18/01/2026

Name: Alberto Clemente Salas Maldonado

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alberto Clemente Salas Maldonado have any sanctions?

No, Alberto Clemente Salas Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Clemente Salas Maldonado a PEP (Politically Exposed Person)?

Yes, Alberto Clemente Salas Maldonado is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Alberto Clemente Salas Maldonado and the AML regulation in Peru?

Alberto Clemente Salas Maldonado 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 Alberto Clemente Salas Maldonado and the AML regulation in Peru?

Alberto Clemente Salas Maldonado 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 Alberto Clemente Salas Maldonado and the AML regulation in Peru?

Alberto Clemente Salas Maldonado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alberto Clemente Salas Maldonado and the AML regulation in Peru?

Alberto Clemente Salas Maldonado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alberto Clemente Salas Maldonado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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