Yanet Gloria Mendoza Damián

PEP | PER

Last update: 04/04/2023

Name: Yanet Gloria Mendoza Damián

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Yanet Gloria Mendoza Damián have any sanctions?

No, Yanet Gloria Mendoza Damián currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yanet Gloria Mendoza Damián a PEP (Politically Exposed Person)?

Yes, Yanet Gloria Mendoza Damián is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Yanet Gloria Mendoza Damián and the AML regulation in Peru?

Yanet Gloria Mendoza Damián 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 Yanet Gloria Mendoza Damián:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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.