Nadhia Patricia Mejía Marchán

PEP | PER

Last update: 03/10/2023

Name: Nadhia Patricia Mejía Marchán

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 Nadhia Patricia Mejía Marchán have any sanctions?

No, Nadhia Patricia Mejía Marchán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nadhia Patricia Mejía Marchán a PEP (Politically Exposed Person)?

Yes, Nadhia Patricia Mejía Marchán is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nadhia Patricia Mejía Marchán and the AML regulation in Peru?

Nadhia Patricia Mejía Marchán 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 Nadhia Patricia Mejía Marchán and the AML regulation in Peru?

Nadhia Patricia Mejía Marchán 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 Nadhia Patricia Mejía Marchán:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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