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