Melcerio Juan Pinco Aguilar

PEP | PER

Last update: 14/01/2026

Name: Melcerio Juan Pinco Aguilar

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 Melcerio Juan Pinco Aguilar have any sanctions?

No, Melcerio Juan Pinco Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Melcerio Juan Pinco Aguilar a PEP (Politically Exposed Person)?

Yes, Melcerio Juan Pinco Aguilar is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Melcerio Juan Pinco Aguilar and the AML regulation in Peru?

Melcerio Juan Pinco Aguilar 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 Melcerio Juan Pinco Aguilar and the AML regulation in Peru?

Melcerio Juan Pinco Aguilar 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 Melcerio Juan Pinco Aguilar:

Name	Info	Source
Gobierno 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.