Jesus Gerardo Sanchez Salgado

PEP | PER

Last update: 11/09/2023

Name: Jesus Gerardo Sanchez Salgado

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 Jesus Gerardo Sanchez Salgado have any sanctions?

No, Jesus Gerardo Sanchez Salgado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesus Gerardo Sanchez Salgado a PEP (Politically Exposed Person)?

Yes, Jesus Gerardo Sanchez Salgado is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jesus Gerardo Sanchez Salgado and the AML regulation in Peru?

Jesus Gerardo Sanchez Salgado 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 Jesus Gerardo Sanchez Salgado and the AML regulation in Peru?

Jesus Gerardo Sanchez Salgado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jesus Gerardo Sanchez Salgado and the AML regulation in Peru?

Jesus Gerardo Sanchez Salgado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jesus Gerardo Sanchez Salgado and the AML regulation in Peru?

Jesus Gerardo Sanchez Salgado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jesus Gerardo Sanchez Salgado:

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.