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