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