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