álvaro Diego Salvatierra Zárate

PEP | PER

Last update: 03/10/2023

Name: álvaro Diego Salvatierra Zárate

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does álvaro Diego Salvatierra Zárate have any sanctions?

No, álvaro Diego Salvatierra Zárate currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro Diego Salvatierra Zárate a PEP (Politically Exposed Person)?

Yes, álvaro Diego Salvatierra Zárate is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between álvaro Diego Salvatierra Zárate and the AML regulation in Peru?

álvaro Diego Salvatierra Zárate 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 álvaro Diego Salvatierra Zárate and the AML regulation in Peru?

álvaro Diego Salvatierra Zárate 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 álvaro Diego Salvatierra Zárate:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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