Alan Werner Saldaña Bustamante

PEP | PER

Last update: 01/11/2024

Name: Alan Werner Saldaña Bustamante

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 Alan Werner Saldaña Bustamante have any sanctions?

No, Alan Werner Saldaña Bustamante currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alan Werner Saldaña Bustamante a PEP (Politically Exposed Person)?

Yes, Alan Werner Saldaña Bustamante is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Alan Werner Saldaña Bustamante and the AML regulation in Peru?

Alan Werner Saldaña Bustamante 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 Alan Werner Saldaña Bustamante and the AML regulation in Peru?

Alan Werner Saldaña Bustamante is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alan Werner Saldaña Bustamante and the AML regulation in Peru?

Alan Werner Saldaña Bustamante is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alan Werner Saldaña Bustamante and the AML regulation in Peru?

Alan Werner Saldaña Bustamante is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alan Werner Saldaña Bustamante:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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