Luis Alberto Bejarano Melgarejo

PEP | PER

Last update: 12/07/2023

Name: Luis Alberto Bejarano Melgarejo

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 Luis Alberto Bejarano Melgarejo have any sanctions?

No, Luis Alberto Bejarano Melgarejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Alberto Bejarano Melgarejo a PEP (Politically Exposed Person)?

Yes, Luis Alberto Bejarano Melgarejo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Luis Alberto Bejarano Melgarejo and the AML regulation in Peru?

Luis Alberto Bejarano Melgarejo 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 Luis Alberto Bejarano Melgarejo and the AML regulation in Peru?

Luis Alberto Bejarano Melgarejo 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 Luis Alberto Bejarano Melgarejo and the AML regulation in Peru?

Luis Alberto Bejarano Melgarejo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Luis Alberto Bejarano Melgarejo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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