Norka Melissa Cevallos Marcelo De Villanueva

PEP | PER

Last update: 16/01/2026

Name: Norka Melissa Cevallos Marcelo De Villanueva

Gender: label.gender.f

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 Norka Melissa Cevallos Marcelo De Villanueva have any sanctions?

No, Norka Melissa Cevallos Marcelo De Villanueva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norka Melissa Cevallos Marcelo De Villanueva a PEP (Politically Exposed Person)?

Yes, Norka Melissa Cevallos Marcelo De Villanueva is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Norka Melissa Cevallos Marcelo De Villanueva and the AML regulation in Peru?

Norka Melissa Cevallos Marcelo De Villanueva 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 Norka Melissa Cevallos Marcelo De Villanueva and the AML regulation in Peru?

Norka Melissa Cevallos Marcelo De Villanueva is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Norka Melissa Cevallos Marcelo De Villanueva and the AML regulation in Peru?

Norka Melissa Cevallos Marcelo De Villanueva is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Norka Melissa Cevallos Marcelo De Villanueva:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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