María Helvezia Balta Salazar
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does María Helvezia Balta Salazar have any sanctions?
No, María Helvezia Balta Salazar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Helvezia Balta Salazar a PEP (Politically Exposed Person)?
No, María Helvezia Balta Salazar is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between María Helvezia Balta Salazar and the AML regulation in Peru?
María Helvezia Balta Salazar 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 María Helvezia Balta Salazar:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |