Eval Ronny Chata Mendoza
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Eval Ronny Chata Mendoza have any sanctions?
No, Eval Ronny Chata Mendoza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eval Ronny Chata Mendoza a PEP (Politically Exposed Person)?
Yes, Eval Ronny Chata Mendoza is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Eval Ronny Chata Mendoza and the AML regulation in Peru?
Eval Ronny Chata Mendoza 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 Eval Ronny Chata Mendoza:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |