Juan Anotnio Gamonal Salvatierra

PEP | PER

Last update: 12/07/2023

Name: Juan Anotnio Gamonal Salvatierra

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 Juan Anotnio Gamonal Salvatierra have any sanctions?

No, Juan Anotnio Gamonal Salvatierra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Anotnio Gamonal Salvatierra a PEP (Politically Exposed Person)?

Yes, Juan Anotnio Gamonal Salvatierra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Juan Anotnio Gamonal Salvatierra and the AML regulation in Peru?

Juan Anotnio Gamonal Salvatierra 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 Juan Anotnio Gamonal Salvatierra and the AML regulation in Peru?

Juan Anotnio Gamonal Salvatierra 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 Juan Anotnio Gamonal Salvatierra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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