Víctor Carlos Salazar Cóndor

PEP | PER

Last update: 28/05/2024

Name: Víctor Carlos Salazar Cóndor

Gender: label.gender.m

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 Víctor Carlos Salazar Cóndor have any sanctions?

No, Víctor Carlos Salazar Cóndor currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Carlos Salazar Cóndor a PEP (Politically Exposed Person)?

Yes, Víctor Carlos Salazar Cóndor is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Víctor Carlos Salazar Cóndor and the AML regulation in Peru?

Víctor Carlos Salazar Cóndor 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 Víctor Carlos Salazar Cóndor and the AML regulation in Peru?

Víctor Carlos Salazar Cóndor 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 Víctor Carlos Salazar Cóndor:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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