Eduardo Nicolás Sal Y Rosas Freyre

PEP | PER
Last update: 13/01/2026
Eduardo Nicolás Sal Y Rosas Freyre
Name: Eduardo Nicolás Sal Y Rosas Freyre
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eduardo Nicolás Sal Y Rosas Freyre have any sanctions?

No, Eduardo Nicolás Sal Y Rosas Freyre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Nicolás Sal Y Rosas Freyre a PEP (Politically Exposed Person)?

Yes, Eduardo Nicolás Sal Y Rosas Freyre is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Eduardo Nicolás Sal Y Rosas Freyre and the AML regulation in Peru?

Eduardo Nicolás Sal Y Rosas Freyre 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 Eduardo Nicolás Sal Y Rosas Freyre and the AML regulation in Peru?

Eduardo Nicolás Sal Y Rosas Freyre 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 Eduardo Nicolás Sal Y Rosas Freyre and the AML regulation in Peru?

Eduardo Nicolás Sal Y Rosas Freyre 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 Eduardo Nicolás Sal Y Rosas Freyre and the AML regulation in Peru?

Eduardo Nicolás Sal Y Rosas Freyre is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Eduardo Nicolás Sal Y Rosas Freyre and the AML regulation in Peru?

Eduardo Nicolás Sal Y Rosas Freyre is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Eduardo Nicolás Sal Y Rosas Freyre:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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