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