Rommy Delfina Manyari Mendoza

PEP | PER

Last update: 05/10/2022

Name: Rommy Delfina Manyari Mendoza

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rommy Delfina Manyari Mendoza have any sanctions?

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

2. Is Rommy Delfina Manyari Mendoza a PEP (Politically Exposed Person)?

Yes, Rommy Delfina Manyari Mendoza is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Rommy Delfina Manyari Mendoza and the AML regulation in Peru?

Rommy Delfina Manyari 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 Rommy Delfina Manyari Mendoza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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