Joscelin Mayumi Cordova Mercado

PEP | PER

Last update: 16/01/2026

Name: Joscelin Mayumi Cordova Mercado

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 Joscelin Mayumi Cordova Mercado have any sanctions?

No, Joscelin Mayumi Cordova Mercado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joscelin Mayumi Cordova Mercado a PEP (Politically Exposed Person)?

Yes, Joscelin Mayumi Cordova Mercado is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Joscelin Mayumi Cordova Mercado and the AML regulation in Peru?

Joscelin Mayumi Cordova Mercado 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 Joscelin Mayumi Cordova Mercado and the AML regulation in Peru?

Joscelin Mayumi Cordova Mercado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Joscelin Mayumi Cordova Mercado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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