Salvatore Edmundo Hurtado Magliulo

PEP | PER

Last update: 03/10/2023

Name: Salvatore Edmundo Hurtado Magliulo

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 Salvatore Edmundo Hurtado Magliulo have any sanctions?

No, Salvatore Edmundo Hurtado Magliulo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Salvatore Edmundo Hurtado Magliulo a PEP (Politically Exposed Person)?

Yes, Salvatore Edmundo Hurtado Magliulo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Salvatore Edmundo Hurtado Magliulo and the AML regulation in Peru?

Salvatore Edmundo Hurtado Magliulo 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 Salvatore Edmundo Hurtado Magliulo and the AML regulation in Peru?

Salvatore Edmundo Hurtado Magliulo 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 Salvatore Edmundo Hurtado Magliulo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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