Nicanor Salazar Fernández Dávila

PEP | PER

Last update: 12/07/2023

Name: Nicanor Salazar Fernández Dávila

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 Nicanor Salazar Fernández Dávila have any sanctions?

No, Nicanor Salazar Fernández Dávila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicanor Salazar Fernández Dávila a PEP (Politically Exposed Person)?

Yes, Nicanor Salazar Fernández Dávila is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nicanor Salazar Fernández Dávila and the AML regulation in Peru?

Nicanor Salazar Fernández Dávila 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 Nicanor Salazar Fernández Dávila and the AML regulation in Peru?

Nicanor Salazar Fernández Dávila 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 Nicanor Salazar Fernández Dávila:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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