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