Rommel Andrés Aguilar Melgarejo

PEP | PER

Last update: 12/07/2023

Name: Rommel Andrés Aguilar Melgarejo

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 Rommel Andrés Aguilar Melgarejo have any sanctions?

No, Rommel Andrés Aguilar Melgarejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rommel Andrés Aguilar Melgarejo a PEP (Politically Exposed Person)?

Yes, Rommel Andrés Aguilar Melgarejo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Rommel Andrés Aguilar Melgarejo and the AML regulation in Peru?

Rommel Andrés Aguilar Melgarejo 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 Rommel Andrés Aguilar Melgarejo and the AML regulation in Peru?

Rommel Andrés Aguilar Melgarejo 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 Rommel Andrés Aguilar Melgarejo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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