Rossy Luz Salazar Villalobos

PEP | PER

Last update: 12/07/2023

Name: Rossy Luz Salazar Villalobos

Gender: label.gender.f

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 Rossy Luz Salazar Villalobos have any sanctions?

No, Rossy Luz Salazar Villalobos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rossy Luz Salazar Villalobos a PEP (Politically Exposed Person)?

Yes, Rossy Luz Salazar Villalobos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Rossy Luz Salazar Villalobos and the AML regulation in Peru?

Rossy Luz Salazar Villalobos 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 Rossy Luz Salazar Villalobos and the AML regulation in Peru?

Rossy Luz Salazar Villalobos 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 Rossy Luz Salazar Villalobos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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