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