Blgo. Jorge Rafael Salazar Cabañas

PEP | PER

Last update: 05/10/2022

Name: Blgo. Jorge Rafael Salazar Cabañas

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 Blgo. Jorge Rafael Salazar Cabañas have any sanctions?

No, Blgo. Jorge Rafael Salazar Cabañas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Blgo. Jorge Rafael Salazar Cabañas a PEP (Politically Exposed Person)?

Yes, Blgo. Jorge Rafael Salazar Cabañas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Blgo. Jorge Rafael Salazar Cabañas and the AML regulation in Peru?

Blgo. Jorge Rafael Salazar Cabañas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Blgo. Jorge Rafael Salazar Cabañas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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