Karina Lizbeth Melgarejo Leon
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Karina Lizbeth Melgarejo Leon have any sanctions?
No, Karina Lizbeth Melgarejo Leon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karina Lizbeth Melgarejo Leon a PEP (Politically Exposed Person)?
Yes, Karina Lizbeth Melgarejo Leon is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Karina Lizbeth Melgarejo Leon and the AML regulation in Peru?
Karina Lizbeth Melgarejo Leon 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 Karina Lizbeth Melgarejo Leon:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |