Carla Magaly Salas Chacon

PEP | PER

Last update: 18/12/2023

Name: Carla Magaly Salas Chacon

Gender: label.gender.f

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 Carla Magaly Salas Chacon have any sanctions?

No, Carla Magaly Salas Chacon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carla Magaly Salas Chacon a PEP (Politically Exposed Person)?

Yes, Carla Magaly Salas Chacon is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Carla Magaly Salas Chacon and the AML regulation in Peru?

Carla Magaly Salas Chacon 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 Carla Magaly Salas Chacon and the AML regulation in Peru?

Carla Magaly Salas Chacon 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 Carla Magaly Salas Chacon and the AML regulation in Peru?

Carla Magaly Salas Chacon is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Carla Magaly Salas Chacon:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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