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