Meliton Cayo Curi Paucarmayta
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Meliton Cayo Curi Paucarmayta have any sanctions?
No, Meliton Cayo Curi Paucarmayta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Meliton Cayo Curi Paucarmayta a PEP (Politically Exposed Person)?
Yes, Meliton Cayo Curi Paucarmayta is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Meliton Cayo Curi Paucarmayta and the AML regulation in Peru?
Meliton Cayo Curi Paucarmayta is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Meliton Cayo Curi Paucarmayta:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |