Damian Salazar Rojas

PEP | PER

Last update: 30/05/2024

Name: Damian Salazar Rojas

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 Damian Salazar Rojas have any sanctions?

No, Damian Salazar Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Damian Salazar Rojas a PEP (Politically Exposed Person)?

Yes, Damian Salazar Rojas is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Damian Salazar Rojas and the AML regulation in Peru?

Damian Salazar Rojas 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 Damian Salazar Rojas and the AML regulation in Peru?

Damian Salazar Rojas 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 Damian Salazar Rojas and the AML regulation in Peru?

Damian Salazar Rojas 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 Damian Salazar Rojas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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