Alberto Tomas Mamani Salamanca

PEP | PER

Last update: 12/07/2023

Name: Alberto Tomas Mamani Salamanca

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 Alberto Tomas Mamani Salamanca have any sanctions?

No, Alberto Tomas Mamani Salamanca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Tomas Mamani Salamanca a PEP (Politically Exposed Person)?

Yes, Alberto Tomas Mamani Salamanca is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alberto Tomas Mamani Salamanca and the AML regulation in Peru?

Alberto Tomas Mamani Salamanca 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 Alberto Tomas Mamani Salamanca and the AML regulation in Peru?

Alberto Tomas Mamani Salamanca 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 Alberto Tomas Mamani Salamanca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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