Leónidas Javier Meza Corzo

PEP | PER

Last update: 23/10/2023

Name: Leónidas Javier Meza Corzo

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 Leónidas Javier Meza Corzo have any sanctions?

No, Leónidas Javier Meza Corzo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leónidas Javier Meza Corzo a PEP (Politically Exposed Person)?

Yes, Leónidas Javier Meza Corzo is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Leónidas Javier Meza Corzo and the AML regulation in Peru?

Leónidas Javier Meza Corzo 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 Leónidas Javier Meza Corzo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.