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