Juan Wilson Mendo Sanchez
Sanctions
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Adverse media
- https://www.gob.pe/institucion/csjancash/noticias/779969-poder-judicial-declaro-infundada-prolongacion-de-prision-preventiva-contra-exgobernador-regional-de-ancash
- https://www.gob.pe/institucion/mpfn/noticias/482648-solicitan-10-meses-de-prision-preventiva-contra-gobernador-y-funcionarios-de-la-region-ancash
Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Wilson Mendo Sanchez have any sanctions?
No, Juan Wilson Mendo Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Wilson Mendo Sanchez a PEP (Politically Exposed Person)?
Yes, Juan Wilson Mendo Sanchez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Juan Wilson Mendo Sanchez and the AML regulation in Peru?
Juan Wilson Mendo Sanchez 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 Juan Wilson Mendo Sanchez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |
| Public sources of adverse media | label.source.info.adverse_media |