Franz Johan Loayza Salas

PEP | PER

Last update: 03/10/2023

Name: Franz Johan Loayza Salas

Gender: label.gender.m

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 Franz Johan Loayza Salas have any sanctions?

No, Franz Johan Loayza Salas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Franz Johan Loayza Salas a PEP (Politically Exposed Person)?

Yes, Franz Johan Loayza Salas is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Franz Johan Loayza Salas and the AML regulation in Peru?

Franz Johan Loayza 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 Franz Johan Loayza Salas and the AML regulation in Peru?

Franz Johan Loayza Salas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Franz Johan Loayza Salas and the AML regulation in Peru?

Franz Johan Loayza Salas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Franz Johan Loayza Salas and the AML regulation in Peru?

Franz Johan Loayza Salas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Franz Johan Loayza Salas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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