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