Celia Elizabeth Méndez Chumpitazi

PEP | PER

Last update: 07/08/2023

Name: Celia Elizabeth Méndez Chumpitazi

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Celia Elizabeth Méndez Chumpitazi have any sanctions?

No, Celia Elizabeth Méndez Chumpitazi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Celia Elizabeth Méndez Chumpitazi a PEP (Politically Exposed Person)?

Yes, Celia Elizabeth Méndez Chumpitazi is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Celia Elizabeth Méndez Chumpitazi and the AML regulation in Peru?

Celia Elizabeth Méndez Chumpitazi 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 Celia Elizabeth Méndez Chumpitazi:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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