Carlos Dagoberto Salinas Mogollón

PEP | PER

Last update: 16/01/2023

Name: Carlos Dagoberto Salinas Mogollón

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 Carlos Dagoberto Salinas Mogollón have any sanctions?

No, Carlos Dagoberto Salinas Mogollón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Dagoberto Salinas Mogollón a PEP (Politically Exposed Person)?

Yes, Carlos Dagoberto Salinas Mogollón is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Carlos Dagoberto Salinas Mogollón and the AML regulation in Peru?

Carlos Dagoberto Salinas Mogollón 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 Carlos Dagoberto Salinas Mogollón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.