Alejandro Antonio Salas Zegarra

PEP | PER

Last update: 05/10/2022

Name: Alejandro Antonio Salas Zegarra

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 Alejandro Antonio Salas Zegarra have any sanctions?

No, Alejandro Antonio Salas Zegarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Antonio Salas Zegarra a PEP (Politically Exposed Person)?

Yes, Alejandro Antonio Salas Zegarra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alejandro Antonio Salas Zegarra and the AML regulation in Peru?

Alejandro Antonio Salas Zegarra 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 Alejandro Antonio Salas Zegarra and the AML regulation in Peru?

Alejandro Antonio Salas Zegarra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alejandro Antonio Salas Zegarra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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