Alex Fernando Jorge Mendoza

Was PEP | COL

Last update: 13/10/2022

Name: Alex Fernando Jorge Mendoza

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Alex Fernando Jorge Mendoza have any sanctions?

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

2. Is Alex Fernando Jorge Mendoza a PEP (Politically Exposed Person)?

No, Alex Fernando Jorge Mendoza is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Alex Fernando Jorge Mendoza and the AML regulation in Colombia?

Alex Fernando Jorge Mendoza is a relevant person under Colombia'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 Alex Fernando Jorge Mendoza:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.