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