David Pavel Casanova Núñez Melgar

PEP | PER
Last update: 23/10/2023
David Pavel Casanova Núñez Melgar
Name: David Pavel Casanova Núñez Melgar
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does David Pavel Casanova Núñez Melgar have any sanctions?

No, David Pavel Casanova Núñez Melgar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Pavel Casanova Núñez Melgar a PEP (Politically Exposed Person)?

Yes, David Pavel Casanova Núñez Melgar is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between David Pavel Casanova Núñez Melgar and the AML regulation in Peru?

David Pavel Casanova Núñez Melgar 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 David Pavel Casanova Núñez Melgar and the AML regulation in Peru?

David Pavel Casanova Núñez Melgar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between David Pavel Casanova Núñez Melgar and the AML regulation in Peru?

David Pavel Casanova Núñez Melgar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between David Pavel Casanova Núñez Melgar and the AML regulation in Peru?

David Pavel Casanova Núñez Melgar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between David Pavel Casanova Núñez Melgar and the AML regulation in Peru?

David Pavel Casanova Núñez Melgar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 David Pavel Casanova Núñez Melgar:

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.
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