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