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