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