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