Giancarlo Gustavo Pérez Salinas

PEP | PER

Last update: 03/10/2023

Name: Giancarlo Gustavo Pérez Salinas

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 Giancarlo Gustavo Pérez Salinas have any sanctions?

No, Giancarlo Gustavo Pérez Salinas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giancarlo Gustavo Pérez Salinas a PEP (Politically Exposed Person)?

Yes, Giancarlo Gustavo Pérez Salinas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Giancarlo Gustavo Pérez Salinas and the AML regulation in Peru?

Giancarlo Gustavo Pérez Salinas 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 Giancarlo Gustavo Pérez Salinas and the AML regulation in Peru?

Giancarlo Gustavo Pérez Salinas 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 Giancarlo Gustavo Pérez Salinas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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