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