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