Christian Enrique Salazar Villacorta
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Christian Enrique Salazar Villacorta have any sanctions?
No, Christian Enrique Salazar Villacorta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Christian Enrique Salazar Villacorta a PEP (Politically Exposed Person)?
3. What is the relationship between Christian Enrique Salazar Villacorta and the AML regulation in Peru?
Christian Enrique Salazar Villacorta 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 Christian Enrique Salazar Villacorta and the AML regulation in Peru?
Christian Enrique Salazar Villacorta 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 Christian Enrique Salazar Villacorta:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |