Delia Inés Rosario Mejía Sandoval

PEP | PER

Last update: 22/08/2023

Name: Delia Inés Rosario Mejía Sandoval

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 Delia Inés Rosario Mejía Sandoval have any sanctions?

No, Delia Inés Rosario Mejía Sandoval currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Delia Inés Rosario Mejía Sandoval a PEP (Politically Exposed Person)?

Yes, Delia Inés Rosario Mejía Sandoval is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Delia Inés Rosario Mejía Sandoval and the AML regulation in Peru?

Delia Inés Rosario Mejía Sandoval 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 Delia Inés Rosario Mejía Sandoval and the AML regulation in Peru?

Delia Inés Rosario Mejía Sandoval 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 Delia Inés Rosario Mejía Sandoval and the AML regulation in Peru?

Delia Inés Rosario Mejía Sandoval 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 Delia Inés Rosario Mejía Sandoval:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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