Jose Alberto Mendoza Gomez
Sanctions
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Adverse media
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Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Alberto Mendoza Gomez have any sanctions?
No, Jose Alberto Mendoza Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Alberto Mendoza Gomez a PEP (Politically Exposed Person)?
Yes, Jose Alberto Mendoza Gomez is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Jose Alberto Mendoza Gomez and the AML regulation in Ecuador?
Jose Alberto Mendoza Gomez is a relevant person under Ecuador'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 Jose Alberto Mendoza Gomez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |