Khateleen Bridget Tejada Mendivil

PEP | PER

Last update: 16/01/2024

Name: Khateleen Bridget Tejada Mendivil

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 Khateleen Bridget Tejada Mendivil have any sanctions?

No, Khateleen Bridget Tejada Mendivil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Khateleen Bridget Tejada Mendivil a PEP (Politically Exposed Person)?

Yes, Khateleen Bridget Tejada Mendivil is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Khateleen Bridget Tejada Mendivil and the AML regulation in Peru?

Khateleen Bridget Tejada Mendivil is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Khateleen Bridget Tejada Mendivil and the AML regulation in Peru?

Khateleen Bridget Tejada Mendivil is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Khateleen Bridget Tejada Mendivil and the AML regulation in Peru?

Khateleen Bridget Tejada Mendivil is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Khateleen Bridget Tejada Mendivil and the AML regulation in Peru?

Khateleen Bridget Tejada Mendivil is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Khateleen Bridget Tejada Mendivil:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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