Karina Yomar Pérez Salazar

PEP | PER

Last update: 12/07/2023

Name: Karina Yomar Pérez Salazar

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 Karina Yomar Pérez Salazar have any sanctions?

No, Karina Yomar Pérez Salazar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karina Yomar Pérez Salazar a PEP (Politically Exposed Person)?

Yes, Karina Yomar Pérez Salazar is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Karina Yomar Pérez Salazar and the AML regulation in Peru?

Karina Yomar Pérez Salazar 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 Karina Yomar Pérez Salazar and the AML regulation in Peru?

Karina Yomar Pérez Salazar 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 Karina Yomar Pérez Salazar and the AML regulation in Peru?

Karina Yomar Pérez Salazar 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 Karina Yomar Pérez Salazar and the AML regulation in Peru?

Karina Yomar Pérez Salazar 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 Karina Yomar Pérez Salazar:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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