Nick Alexander Mendoza Velazco

PEP | PER

Last update: 15/01/2026

Name: Nick Alexander Mendoza Velazco

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 Nick Alexander Mendoza Velazco have any sanctions?

No, Nick Alexander Mendoza Velazco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nick Alexander Mendoza Velazco a PEP (Politically Exposed Person)?

Yes, Nick Alexander Mendoza Velazco is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Nick Alexander Mendoza Velazco and the AML regulation in Peru?

Nick Alexander Mendoza Velazco 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 Nick Alexander Mendoza Velazco and the AML regulation in Peru?

Nick Alexander Mendoza Velazco 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 Nick Alexander Mendoza Velazco and the AML regulation in Peru?

Nick Alexander Mendoza Velazco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Nick Alexander Mendoza Velazco and the AML regulation in Peru?

Nick Alexander Mendoza Velazco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Nick Alexander Mendoza Velazco:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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