Blanca Silvia Davalos Mejia

PEP | PER

Last update: 03/10/2023

Name: Blanca Silvia Davalos Mejia

Gender: label.gender.m

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 Blanca Silvia Davalos Mejia have any sanctions?

No, Blanca Silvia Davalos Mejia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Blanca Silvia Davalos Mejia a PEP (Politically Exposed Person)?

Yes, Blanca Silvia Davalos Mejia is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Blanca Silvia Davalos Mejia and the AML regulation in Peru?

Blanca Silvia Davalos Mejia 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 Blanca Silvia Davalos Mejia and the AML regulation in Peru?

Blanca Silvia Davalos Mejia 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 Blanca Silvia Davalos Mejia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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