Daysi Melina Caldas Cabrera

PEP | PER

Last update: 12/01/2026

Name: Daysi Melina Caldas Cabrera

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 Daysi Melina Caldas Cabrera have any sanctions?

No, Daysi Melina Caldas Cabrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daysi Melina Caldas Cabrera a PEP (Politically Exposed Person)?

Yes, Daysi Melina Caldas Cabrera is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Daysi Melina Caldas Cabrera and the AML regulation in Peru?

Daysi Melina Caldas Cabrera 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 Daysi Melina Caldas Cabrera and the AML regulation in Peru?

Daysi Melina Caldas Cabrera 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 Daysi Melina Caldas Cabrera and the AML regulation in Peru?

Daysi Melina Caldas Cabrera 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 Daysi Melina Caldas Cabrera:

Name	Info	Source
Gobierno 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.