Maira Melissa Mejia Puma

PEP | PER

Last update: 12/07/2023

Name: Maira Melissa Mejia Puma

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 Maira Melissa Mejia Puma have any sanctions?

No, Maira Melissa Mejia Puma currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maira Melissa Mejia Puma a PEP (Politically Exposed Person)?

Yes, Maira Melissa Mejia Puma is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Maira Melissa Mejia Puma and the AML regulation in Peru?

Maira Melissa Mejia Puma 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 Maira Melissa Mejia Puma and the AML regulation in Peru?

Maira Melissa Mejia Puma 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 Maira Melissa Mejia Puma:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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