Gabriela Mabel Valdivia Melendez

PEP | PER

Last update: 18/01/2026

Name: Gabriela Mabel Valdivia Melendez

Gender: label.gender.f

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 Gabriela Mabel Valdivia Melendez have any sanctions?

No, Gabriela Mabel Valdivia Melendez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gabriela Mabel Valdivia Melendez a PEP (Politically Exposed Person)?

Yes, Gabriela Mabel Valdivia Melendez is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Gabriela Mabel Valdivia Melendez and the AML regulation in Peru?

Gabriela Mabel Valdivia Melendez 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 Gabriela Mabel Valdivia Melendez and the AML regulation in Peru?

Gabriela Mabel Valdivia Melendez 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 Gabriela Mabel Valdivia Melendez and the AML regulation in Peru?

Gabriela Mabel Valdivia Melendez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Gabriela Mabel Valdivia Melendez and the AML regulation in Peru?

Gabriela Mabel Valdivia Melendez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Gabriela Mabel Valdivia Melendez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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