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