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