Pierre Josue Salguero Ferreyra

PEP | PER

Last update: 12/07/2023

Name: Pierre Josue Salguero Ferreyra

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pierre Josue Salguero Ferreyra have any sanctions?

No, Pierre Josue Salguero Ferreyra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pierre Josue Salguero Ferreyra a PEP (Politically Exposed Person)?

Yes, Pierre Josue Salguero Ferreyra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Pierre Josue Salguero Ferreyra and the AML regulation in Peru?

Pierre Josue Salguero Ferreyra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Pierre Josue Salguero Ferreyra and the AML regulation in Peru?

Pierre Josue Salguero Ferreyra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Pierre Josue Salguero Ferreyra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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