Angel Omar Maldonado Mejia

PEP | PER

Last update: 28/05/2024

Name: Angel Omar Maldonado Mejia

Gender: label.gender.m

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 Angel Omar Maldonado Mejia have any sanctions?

No, Angel Omar Maldonado Mejia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angel Omar Maldonado Mejia a PEP (Politically Exposed Person)?

Yes, Angel Omar Maldonado Mejia is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Angel Omar Maldonado Mejia and the AML regulation in Peru?

Angel Omar Maldonado Mejia 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 Angel Omar Maldonado Mejia and the AML regulation in Peru?

Angel Omar Maldonado Mejia 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 Angel Omar Maldonado Mejia and the AML regulation in Peru?

Angel Omar Maldonado Mejia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Angel Omar Maldonado Mejia and the AML regulation in Peru?

Angel Omar Maldonado Mejia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Angel Omar Maldonado Mejia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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