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