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