Cecilia Jacqueline Melchorita Zevallos Atoche

PEP | PER

Last update: 28/05/2024

Name: Cecilia Jacqueline Melchorita Zevallos Atoche

Gender: label.gender.f

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 Cecilia Jacqueline Melchorita Zevallos Atoche have any sanctions?

No, Cecilia Jacqueline Melchorita Zevallos Atoche currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cecilia Jacqueline Melchorita Zevallos Atoche a PEP (Politically Exposed Person)?

Yes, Cecilia Jacqueline Melchorita Zevallos Atoche is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cecilia Jacqueline Melchorita Zevallos Atoche and the AML regulation in Peru?

Cecilia Jacqueline Melchorita Zevallos Atoche 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 Cecilia Jacqueline Melchorita Zevallos Atoche:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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