Max Kevin Mejía Salazar
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 Max Kevin Mejía Salazar have any sanctions?
No, Max Kevin Mejía Salazar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Max Kevin Mejía Salazar a PEP (Politically Exposed Person)?
Yes, Max Kevin Mejía Salazar is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Max Kevin Mejía Salazar and the AML regulation in Peru?
Max Kevin Mejía Salazar 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 Max Kevin Mejía Salazar:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |