Melsy Yudy Avendaño Ccoyllo

PEP | PER

Last update: 01/11/2023

Name: Melsy Yudy Avendaño Ccoyllo

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 Melsy Yudy Avendaño Ccoyllo have any sanctions?

No, Melsy Yudy Avendaño Ccoyllo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Melsy Yudy Avendaño Ccoyllo a PEP (Politically Exposed Person)?

Yes, Melsy Yudy Avendaño Ccoyllo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Melsy Yudy Avendaño Ccoyllo and the AML regulation in Peru?

Melsy Yudy Avendaño Ccoyllo 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 Melsy Yudy Avendaño Ccoyllo and the AML regulation in Peru?

Melsy Yudy Avendaño Ccoyllo 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 Melsy Yudy Avendaño Ccoyllo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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