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