Felicia Nadia Meza Cantalicio

PEP | PER

Last update: 03/10/2023

Name: Felicia Nadia Meza Cantalicio

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 Felicia Nadia Meza Cantalicio have any sanctions?

No, Felicia Nadia Meza Cantalicio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felicia Nadia Meza Cantalicio a PEP (Politically Exposed Person)?

Yes, Felicia Nadia Meza Cantalicio is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Felicia Nadia Meza Cantalicio and the AML regulation in Peru?

Felicia Nadia Meza Cantalicio 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 Felicia Nadia Meza Cantalicio and the AML regulation in Peru?

Felicia Nadia Meza Cantalicio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Felicia Nadia Meza Cantalicio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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