Iván Ramos Mendoza

PEP | PER

Adverse Media

Last update: 12/07/2023

Name: Iván Ramos Mendoza

Gender: label.gender.m

Sanctions

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Adverse media

https://sinamssop.pe/nota-de-prensa/profesionales-medicos-del-hospital-de-puerto-maldonado-realizan-paro-exigiendo-salida-de-eterno-director-ivan-ramos-mendoza/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Iván Ramos Mendoza have any sanctions?

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

2. Is Iván Ramos Mendoza a PEP (Politically Exposed Person)?

Yes, Iván Ramos Mendoza is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Iván Ramos Mendoza and the AML regulation in Peru?

Iván Ramos 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 Iván Ramos Mendoza and the AML regulation in Peru?

Iván Ramos Mendoza 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 Iván Ramos Mendoza:

Name	Info	Source
Gobierno de Perú	PEPs	PER
Public sources of adverse media	label.source.info.adverse_media

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