Luis Alberto Velásquez Saldarriaga

PEP | PER

Last update: 12/07/2023

Name: Luis Alberto Velásquez Saldarriaga

Gender: label.gender.m

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 Luis Alberto Velásquez Saldarriaga have any sanctions?

No, Luis Alberto Velásquez Saldarriaga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Alberto Velásquez Saldarriaga a PEP (Politically Exposed Person)?

Yes, Luis Alberto Velásquez Saldarriaga is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luis Alberto Velásquez Saldarriaga and the AML regulation in Peru?

Luis Alberto Velásquez Saldarriaga 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 Luis Alberto Velásquez Saldarriaga and the AML regulation in Peru?

Luis Alberto Velásquez Saldarriaga 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 Luis Alberto Velásquez Saldarriaga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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