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