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