Adolfo Erick Donayre Sarolli

PEP | PER

Last update: 12/07/2023

Name: Adolfo Erick Donayre Sarolli

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 Adolfo Erick Donayre Sarolli have any sanctions?

No, Adolfo Erick Donayre Sarolli currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adolfo Erick Donayre Sarolli a PEP (Politically Exposed Person)?

Yes, Adolfo Erick Donayre Sarolli is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Adolfo Erick Donayre Sarolli and the AML regulation in Peru?

Adolfo Erick Donayre Sarolli 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 Adolfo Erick Donayre Sarolli and the AML regulation in Peru?

Adolfo Erick Donayre Sarolli 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 Adolfo Erick Donayre Sarolli:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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