Exer Salazar Atoche
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 Exer Salazar Atoche have any sanctions?
No, Exer Salazar Atoche currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Exer Salazar Atoche a PEP (Politically Exposed Person)?
Yes, Exer Salazar Atoche is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Exer Salazar Atoche and the AML regulation in Peru?
Exer Salazar Atoche 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 Exer Salazar Atoche:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |