Marvin Rosmiro Bernaola Salcedo

PEP | PER

Last update: 18/01/2026

Name: Marvin Rosmiro Bernaola Salcedo

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 Marvin Rosmiro Bernaola Salcedo have any sanctions?

No, Marvin Rosmiro Bernaola Salcedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marvin Rosmiro Bernaola Salcedo a PEP (Politically Exposed Person)?

Yes, Marvin Rosmiro Bernaola Salcedo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Marvin Rosmiro Bernaola Salcedo and the AML regulation in Peru?

Marvin Rosmiro Bernaola Salcedo 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 Marvin Rosmiro Bernaola Salcedo and the AML regulation in Peru?

Marvin Rosmiro Bernaola Salcedo 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 Marvin Rosmiro Bernaola Salcedo and the AML regulation in Peru?

Marvin Rosmiro Bernaola Salcedo 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 Marvin Rosmiro Bernaola Salcedo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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