Luigi Pierre Maurice Espinoza Mellado

PEP | PER

Last update: 03/08/2022

Name: Luigi Pierre Maurice Espinoza Mellado

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 Luigi Pierre Maurice Espinoza Mellado have any sanctions?

No, Luigi Pierre Maurice Espinoza Mellado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luigi Pierre Maurice Espinoza Mellado a PEP (Politically Exposed Person)?

Yes, Luigi Pierre Maurice Espinoza Mellado is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Luigi Pierre Maurice Espinoza Mellado and the AML regulation in Peru?

Luigi Pierre Maurice Espinoza Mellado 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 Luigi Pierre Maurice Espinoza Mellado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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