Milton Mignet Maldonado Melgar

PEP | PER

Last update: 13/01/2026

Name: Milton Mignet Maldonado Melgar

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 Milton Mignet Maldonado Melgar have any sanctions?

No, Milton Mignet Maldonado Melgar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Milton Mignet Maldonado Melgar a PEP (Politically Exposed Person)?

Yes, Milton Mignet Maldonado Melgar is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Milton Mignet Maldonado Melgar and the AML regulation in Peru?

Milton Mignet Maldonado Melgar 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 Milton Mignet Maldonado Melgar and the AML regulation in Peru?

Milton Mignet Maldonado Melgar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Milton Mignet Maldonado Melgar and the AML regulation in Peru?

Milton Mignet Maldonado Melgar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Milton Mignet Maldonado Melgar:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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