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