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