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