Elmer Jose Gonzalo Schialer Salcedo
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 Elmer Jose Gonzalo Schialer Salcedo have any sanctions?
No, Elmer Jose Gonzalo Schialer Salcedo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elmer Jose Gonzalo Schialer Salcedo a PEP (Politically Exposed Person)?
Yes, Elmer Jose Gonzalo Schialer Salcedo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Elmer Jose Gonzalo Schialer Salcedo and the AML regulation in Peru?
Elmer Jose Gonzalo Schialer Salcedo 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 Elmer Jose Gonzalo Schialer Salcedo:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |