Melissa Yajaira Huaman Alarcon
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 Melissa Yajaira Huaman Alarcon have any sanctions?
No, Melissa Yajaira Huaman Alarcon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Melissa Yajaira Huaman Alarcon a PEP (Politically Exposed Person)?
Yes, Melissa Yajaira Huaman Alarcon is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Melissa Yajaira Huaman Alarcon and the AML regulation in Peru?
Melissa Yajaira Huaman Alarcon 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 Melissa Yajaira Huaman Alarcon:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |