Luis Mendoza Velasque De Covarrubias

PEP | PER

Last update: 12/07/2023

Name: Luis Mendoza Velasque De Covarrubias

Gender: label.gender.m

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 Luis Mendoza Velasque De Covarrubias have any sanctions?

No, Luis Mendoza Velasque De Covarrubias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Mendoza Velasque De Covarrubias a PEP (Politically Exposed Person)?

Yes, Luis Mendoza Velasque De Covarrubias is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luis Mendoza Velasque De Covarrubias and the AML regulation in Peru?

Luis Mendoza Velasque De Covarrubias 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 Luis Mendoza Velasque De Covarrubias and the AML regulation in Peru?

Luis Mendoza Velasque De Covarrubias is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mendoza Velasque De Covarrubias:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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