Melchor Alejandro Congo Cotrino

PEP | PER

Last update: 15/01/2026

Name: Melchor Alejandro Congo Cotrino

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 Melchor Alejandro Congo Cotrino have any sanctions?

No, Melchor Alejandro Congo Cotrino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Melchor Alejandro Congo Cotrino a PEP (Politically Exposed Person)?

Yes, Melchor Alejandro Congo Cotrino is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Melchor Alejandro Congo Cotrino and the AML regulation in Peru?

Melchor Alejandro Congo Cotrino 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 Melchor Alejandro Congo Cotrino and the AML regulation in Peru?

Melchor Alejandro Congo Cotrino 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 Melchor Alejandro Congo Cotrino:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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