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