Elías Marcial Varas Meléndez

PEP | PER

Last update: 09/12/2024

Name: Elías Marcial Varas Meléndez

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 Elías Marcial Varas Meléndez have any sanctions?

No, Elías Marcial Varas Meléndez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elías Marcial Varas Meléndez a PEP (Politically Exposed Person)?

Yes, Elías Marcial Varas Meléndez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Elías Marcial Varas Meléndez and the AML regulation in Peru?

Elías Marcial Varas Meléndez 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 Elías Marcial Varas Meléndez:

Name	Info	Source
Web Oficial del Parlamento 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.