Cpc. Elsa Maribel Salcedo Alfaro De Lorino

PEP | PER

Last update: 21/06/2022

Name: Cpc. Elsa Maribel Salcedo Alfaro De Lorino

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 Cpc. Elsa Maribel Salcedo Alfaro De Lorino have any sanctions?

No, Cpc. Elsa Maribel Salcedo Alfaro De Lorino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cpc. Elsa Maribel Salcedo Alfaro De Lorino a PEP (Politically Exposed Person)?

Yes, Cpc. Elsa Maribel Salcedo Alfaro De Lorino is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cpc. Elsa Maribel Salcedo Alfaro De Lorino and the AML regulation in Peru?

Cpc. Elsa Maribel Salcedo Alfaro De Lorino 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 Cpc. Elsa Maribel Salcedo Alfaro De Lorino:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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