Sandra Melina Mallaupoma Meza

PEP | PER

Last update: 12/07/2023

Name: Sandra Melina Mallaupoma Meza

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 Sandra Melina Mallaupoma Meza have any sanctions?

No, Sandra Melina Mallaupoma Meza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra Melina Mallaupoma Meza a PEP (Politically Exposed Person)?

Yes, Sandra Melina Mallaupoma Meza is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sandra Melina Mallaupoma Meza and the AML regulation in Peru?

Sandra Melina Mallaupoma Meza 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 Sandra Melina Mallaupoma Meza and the AML regulation in Peru?

Sandra Melina Mallaupoma Meza 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 Sandra Melina Mallaupoma Meza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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