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