Melany Estephany Ojeda Del Castillo

PEP | PER

Last update: 12/07/2023

Name: Melany Estephany Ojeda Del Castillo

Gender: label.gender.f

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 Melany Estephany Ojeda Del Castillo have any sanctions?

No, Melany Estephany Ojeda Del Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Melany Estephany Ojeda Del Castillo a PEP (Politically Exposed Person)?

Yes, Melany Estephany Ojeda Del Castillo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Melany Estephany Ojeda Del Castillo and the AML regulation in Peru?

Melany Estephany Ojeda Del Castillo 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 Melany Estephany Ojeda Del Castillo and the AML regulation in Peru?

Melany Estephany Ojeda Del Castillo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Melany Estephany Ojeda Del Castillo and the AML regulation in Peru?

Melany Estephany Ojeda Del Castillo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Melany Estephany Ojeda Del Castillo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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