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