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