María Elena Chauca Mejía

PEP | PER

Last update: 20/01/2026

Name: María Elena Chauca Mejía

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 María Elena Chauca Mejía have any sanctions?

No, María Elena Chauca Mejía currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Elena Chauca Mejía a PEP (Politically Exposed Person)?

Yes, María Elena Chauca Mejía is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between María Elena Chauca Mejía and the AML regulation in Peru?

María Elena Chauca Mejía 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 María Elena Chauca Mejía and the AML regulation in Peru?

María Elena Chauca Mejía 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 María Elena Chauca Mejía:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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