Bernardo Juan Pachas Serrano

PEP | PER

Last update: 12/01/2026

Name: Bernardo Juan Pachas Serrano

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 Bernardo Juan Pachas Serrano have any sanctions?

No, Bernardo Juan Pachas Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bernardo Juan Pachas Serrano a PEP (Politically Exposed Person)?

Yes, Bernardo Juan Pachas Serrano is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Bernardo Juan Pachas Serrano and the AML regulation in Peru?

Bernardo Juan Pachas Serrano 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 Bernardo Juan Pachas Serrano and the AML regulation in Peru?

Bernardo Juan Pachas Serrano 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 Bernardo Juan Pachas Serrano:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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