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