Igor Elías Mejía Verástegui

PEP | PER

Last update: 12/07/2023

Name: Igor Elías Mejía Verástegui

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 Igor Elías Mejía Verástegui have any sanctions?

No, Igor Elías Mejía Verástegui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Igor Elías Mejía Verástegui a PEP (Politically Exposed Person)?

Yes, Igor Elías Mejía Verástegui is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Igor Elías Mejía Verástegui and the AML regulation in Peru?

Igor Elías Mejía Verástegui 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 Igor Elías Mejía Verástegui and the AML regulation in Peru?

Igor Elías Mejía Verástegui 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 Igor Elías Mejía Verástegui:

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.