Cristel Josselin Gonzales Mejia

PEP | PER

Last update: 16/01/2026

Name: Cristel Josselin Gonzales Mejia

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 Cristel Josselin Gonzales Mejia have any sanctions?

No, Cristel Josselin Gonzales Mejia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristel Josselin Gonzales Mejia a PEP (Politically Exposed Person)?

Yes, Cristel Josselin Gonzales Mejia is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Cristel Josselin Gonzales Mejia and the AML regulation in Peru?

Cristel Josselin Gonzales Mejia 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 Cristel Josselin Gonzales Mejia and the AML regulation in Peru?

Cristel Josselin Gonzales Mejia 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 Cristel Josselin Gonzales Mejia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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