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