Juan Jesús Salvaldor De La Cruz Briones

PEP | PER

Last update: 14/01/2026

Name: Juan Jesús Salvaldor De La Cruz Briones

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 Juan Jesús Salvaldor De La Cruz Briones have any sanctions?

No, Juan Jesús Salvaldor De La Cruz Briones currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Jesús Salvaldor De La Cruz Briones a PEP (Politically Exposed Person)?

Yes, Juan Jesús Salvaldor De La Cruz Briones is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Juan Jesús Salvaldor De La Cruz Briones and the AML regulation in Peru?

Juan Jesús Salvaldor De La Cruz Briones 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 Juan Jesús Salvaldor De La Cruz Briones and the AML regulation in Peru?

Juan Jesús Salvaldor De La Cruz Briones 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 Juan Jesús Salvaldor De La Cruz Briones:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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