Juan Jj Palomino Mendoza

PEP | PER

Last update: 03/10/2023

Name: Juan Jj Palomino Mendoza

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 Juan Jj Palomino Mendoza have any sanctions?

No, Juan Jj Palomino Mendoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Jj Palomino Mendoza a PEP (Politically Exposed Person)?

Yes, Juan Jj Palomino Mendoza is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Juan Jj Palomino Mendoza and the AML regulation in Peru?

Juan Jj Palomino Mendoza 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 Juan Jj Palomino Mendoza and the AML regulation in Peru?

Juan Jj Palomino Mendoza 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 Juan Jj Palomino Mendoza and the AML regulation in Peru?

Juan Jj Palomino Mendoza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jj Palomino Mendoza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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