Amedaly Jovanni Neira Calle

PEP | PER

Last update: 14/01/2026

Name: Amedaly Jovanni Neira Calle

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 Amedaly Jovanni Neira Calle have any sanctions?

No, Amedaly Jovanni Neira Calle currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amedaly Jovanni Neira Calle a PEP (Politically Exposed Person)?

Yes, Amedaly Jovanni Neira Calle is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Amedaly Jovanni Neira Calle and the AML regulation in Peru?

Amedaly Jovanni Neira Calle 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 Amedaly Jovanni Neira Calle and the AML regulation in Peru?

Amedaly Jovanni Neira Calle 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 Amedaly Jovanni Neira Calle:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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