Jimmy Raúl Trujillo Melgareejo

PEP | PER

Last update: 12/07/2023

Name: Jimmy Raúl Trujillo Melgareejo

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 Jimmy Raúl Trujillo Melgareejo have any sanctions?

No, Jimmy Raúl Trujillo Melgareejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jimmy Raúl Trujillo Melgareejo a PEP (Politically Exposed Person)?

Yes, Jimmy Raúl Trujillo Melgareejo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jimmy Raúl Trujillo Melgareejo and the AML regulation in Peru?

Jimmy Raúl Trujillo Melgareejo 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 Jimmy Raúl Trujillo Melgareejo and the AML regulation in Peru?

Jimmy Raúl Trujillo Melgareejo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jimmy Raúl Trujillo Melgareejo and the AML regulation in Peru?

Jimmy Raúl Trujillo Melgareejo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jimmy Raúl Trujillo Melgareejo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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