Magaly Elizabeth Mendoza Araoz

PEP | PER

Last update: 05/10/2022

Name: Magaly Elizabeth Mendoza Araoz

Gender: label.gender.f

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 Magaly Elizabeth Mendoza Araoz have any sanctions?

No, Magaly Elizabeth Mendoza Araoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magaly Elizabeth Mendoza Araoz a PEP (Politically Exposed Person)?

Yes, Magaly Elizabeth Mendoza Araoz is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Magaly Elizabeth Mendoza Araoz and the AML regulation in Peru?

Magaly Elizabeth Mendoza Araoz 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 Magaly Elizabeth Mendoza Araoz and the AML regulation in Peru?

Magaly Elizabeth Mendoza Araoz 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 Magaly Elizabeth Mendoza Araoz and the AML regulation in Peru?

Magaly Elizabeth Mendoza Araoz 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 Magaly Elizabeth Mendoza Araoz and the AML regulation in Peru?

Magaly Elizabeth Mendoza Araoz 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 Magaly Elizabeth Mendoza Araoz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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