Saul Percy Morales Aquino

PEP | PER

Last update: 15/01/2026

Name: Saul Percy Morales Aquino

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 Saul Percy Morales Aquino have any sanctions?

No, Saul Percy Morales Aquino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Saul Percy Morales Aquino a PEP (Politically Exposed Person)?

Yes, Saul Percy Morales Aquino is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Saul Percy Morales Aquino and the AML regulation in Peru?

Saul Percy Morales Aquino 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 Saul Percy Morales Aquino and the AML regulation in Peru?

Saul Percy Morales Aquino 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 Saul Percy Morales Aquino:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.