Elard Galo Melgar Valdez

Was PEP | PER

Last update: 09/12/2024

Name: Elard Galo Melgar Valdez

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 Elard Galo Melgar Valdez have any sanctions?

No, Elard Galo Melgar Valdez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elard Galo Melgar Valdez a PEP (Politically Exposed Person)?

No, Elard Galo Melgar Valdez is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Elard Galo Melgar Valdez and the AML regulation in Peru?

Elard Galo Melgar Valdez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Elard Galo Melgar Valdez:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.