Monica De Belen Melendez Maron

PEP | PER

Last update: 03/10/2023

Name: Monica De Belen Melendez Maron

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 Monica De Belen Melendez Maron have any sanctions?

No, Monica De Belen Melendez Maron currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Monica De Belen Melendez Maron a PEP (Politically Exposed Person)?

Yes, Monica De Belen Melendez Maron is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Monica De Belen Melendez Maron and the AML regulation in Peru?

Monica De Belen Melendez Maron 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 Monica De Belen Melendez Maron and the AML regulation in Peru?

Monica De Belen Melendez Maron 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 Monica De Belen Melendez Maron and the AML regulation in Peru?

Monica De Belen Melendez Maron is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Monica De Belen Melendez Maron:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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