Waldo Enrique Ríos Salcedo

Was PEP | PER

Adverse Media

Last update: 09/12/2024

Name: Waldo Enrique Ríos Salcedo

Gender: label.gender.m

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Waldo Enrique Ríos Salcedo have any sanctions?

No, Waldo Enrique Ríos Salcedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Waldo Enrique Ríos Salcedo a PEP (Politically Exposed Person)?

No, Waldo Enrique Ríos Salcedo is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Waldo Enrique Ríos Salcedo and the AML regulation in Peru?

Waldo Enrique Ríos Salcedo 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 Waldo Enrique Ríos Salcedo:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.