Elmer Ivan Moncada Castrejon

PEP | PER

Last update: 12/07/2023

Name: Elmer Ivan Moncada Castrejon

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 Elmer Ivan Moncada Castrejon have any sanctions?

No, Elmer Ivan Moncada Castrejon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elmer Ivan Moncada Castrejon a PEP (Politically Exposed Person)?

Yes, Elmer Ivan Moncada Castrejon is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Elmer Ivan Moncada Castrejon and the AML regulation in Peru?

Elmer Ivan Moncada Castrejon 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 Elmer Ivan Moncada Castrejon:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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