Luz Filomena Salgado Rubianes

Was PEP | PER
Last update: 09/12/2024
Luz Filomena Salgado Rubianes
Name: Luz Filomena Salgado Rubianes

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luz Filomena Salgado Rubianes have any sanctions?

No, Luz Filomena Salgado Rubianes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luz Filomena Salgado Rubianes a PEP (Politically Exposed Person)?

No, Luz Filomena Salgado Rubianes is not currently considered a PEP, but was in the past according to the following country regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Luz Filomena Salgado Rubianes and the AML regulation in Peru?

Luz Filomena Salgado Rubianes 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 Luz Filomena Salgado Rubianes and the AML regulation in Peru?

Luz Filomena Salgado Rubianes 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 Luz Filomena Salgado Rubianes and the AML regulation in Peru?

Luz Filomena Salgado Rubianes 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 Luz Filomena Salgado Rubianes and the AML regulation in Peru?

Luz Filomena Salgado Rubianes is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Luz Filomena Salgado Rubianes and the AML regulation in Peru?

Luz Filomena Salgado Rubianes is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Luz Filomena Salgado Rubianes:

Name Info Source
Web Oficial del Parlamento de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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