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