Elmer Trinidad Calle Chojeda

PEP | PER

Last update: 26/05/2025

Name: Elmer Trinidad Calle Chojeda

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 Elmer Trinidad Calle Chojeda have any sanctions?

No, Elmer Trinidad Calle Chojeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elmer Trinidad Calle Chojeda a PEP (Politically Exposed Person)?

Yes, Elmer Trinidad Calle Chojeda is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Elmer Trinidad Calle Chojeda and the AML regulation in Peru?

Elmer Trinidad Calle Chojeda 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 Elmer Trinidad Calle Chojeda:

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.