Victor Roberto Prado Saldarriaga
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Victor Roberto Prado Saldarriaga have any sanctions?
No, Victor Roberto Prado Saldarriaga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Victor Roberto Prado Saldarriaga a PEP (Politically Exposed Person)?
3. What is the relationship between Victor Roberto Prado Saldarriaga and the AML regulation in Peru?
Victor Roberto Prado Saldarriaga 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 Victor Roberto Prado Saldarriaga and the AML regulation in Peru?
Victor Roberto Prado Saldarriaga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Victor Roberto Prado Saldarriaga:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |