Sergio Teodoro Monge Gomez

PEP | PER

Last update: 12/07/2023

Name: Sergio Teodoro Monge Gomez

Gender: label.gender.m

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 Sergio Teodoro Monge Gomez have any sanctions?

No, Sergio Teodoro Monge Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Teodoro Monge Gomez a PEP (Politically Exposed Person)?

Yes, Sergio Teodoro Monge Gomez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sergio Teodoro Monge Gomez and the AML regulation in Peru?

Sergio Teodoro Monge Gomez 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 Sergio Teodoro Monge Gomez and the AML regulation in Peru?

Sergio Teodoro Monge Gomez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sergio Teodoro Monge Gomez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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