Bernabé Marino Robles Salazar
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Bernabé Marino Robles Salazar have any sanctions?
No, Bernabé Marino Robles Salazar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bernabé Marino Robles Salazar a PEP (Politically Exposed Person)?
3. What is the relationship between Bernabé Marino Robles Salazar and the AML regulation in Peru?
Bernabé Marino Robles Salazar 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 Bernabé Marino Robles Salazar and the AML regulation in Peru?
Bernabé Marino Robles Salazar 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 Bernabé Marino Robles Salazar:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |