Dhinamar Rosmery Melgarejo Tolentino

PEP | PER

Last update: 12/07/2023

Name: Dhinamar Rosmery Melgarejo Tolentino

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 Dhinamar Rosmery Melgarejo Tolentino have any sanctions?

No, Dhinamar Rosmery Melgarejo Tolentino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dhinamar Rosmery Melgarejo Tolentino a PEP (Politically Exposed Person)?

Yes, Dhinamar Rosmery Melgarejo Tolentino is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Dhinamar Rosmery Melgarejo Tolentino and the AML regulation in Peru?

Dhinamar Rosmery Melgarejo Tolentino 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 Dhinamar Rosmery Melgarejo Tolentino and the AML regulation in Peru?

Dhinamar Rosmery Melgarejo Tolentino 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 Dhinamar Rosmery Melgarejo Tolentino:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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