Jessica Giovnna Martell Mendo

PEP | PER

Last update: 20/11/2023

Name: Jessica Giovnna Martell Mendo

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 Jessica Giovnna Martell Mendo have any sanctions?

No, Jessica Giovnna Martell Mendo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jessica Giovnna Martell Mendo a PEP (Politically Exposed Person)?

Yes, Jessica Giovnna Martell Mendo is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jessica Giovnna Martell Mendo and the AML regulation in Peru?

Jessica Giovnna Martell Mendo 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 Jessica Giovnna Martell Mendo:

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.