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