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