Janeth Lorena Sotomayor Salas

PEP | PER

Last update: 12/07/2023

Name: Janeth Lorena Sotomayor Salas

Gender: label.gender.f

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 Janeth Lorena Sotomayor Salas have any sanctions?

No, Janeth Lorena Sotomayor Salas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Janeth Lorena Sotomayor Salas a PEP (Politically Exposed Person)?

Yes, Janeth Lorena Sotomayor Salas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Janeth Lorena Sotomayor Salas and the AML regulation in Peru?

Janeth Lorena Sotomayor Salas 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 Janeth Lorena Sotomayor Salas and the AML regulation in Peru?

Janeth Lorena Sotomayor Salas 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 Janeth Lorena Sotomayor Salas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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