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