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