Jaime Fernando Salomón Reyes

PEP | PER

Last update: 20/01/2026

Name: Jaime Fernando Salomón Reyes

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 Jaime Fernando Salomón Reyes have any sanctions?

No, Jaime Fernando Salomón Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Fernando Salomón Reyes a PEP (Politically Exposed Person)?

Yes, Jaime Fernando Salomón Reyes is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jaime Fernando Salomón Reyes and the AML regulation in Peru?

Jaime Fernando Salomón Reyes 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 Jaime Fernando Salomón Reyes and the AML regulation in Peru?

Jaime Fernando Salomón Reyes 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 Jaime Fernando Salomón Reyes and the AML regulation in Peru?

Jaime Fernando Salomón Reyes 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 Jaime Fernando Salomón Reyes and the AML regulation in Peru?

Jaime Fernando Salomón Reyes 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 Jaime Fernando Salomón Reyes:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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