Sergio Alberto Sandoval Mogollon

PEP | PER

Last update: 05/10/2022

Name: Sergio Alberto Sandoval Mogollon

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 Alberto Sandoval Mogollon have any sanctions?

No, Sergio Alberto Sandoval Mogollon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Alberto Sandoval Mogollon a PEP (Politically Exposed Person)?

Yes, Sergio Alberto Sandoval Mogollon is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sergio Alberto Sandoval Mogollon and the AML regulation in Peru?

Sergio Alberto Sandoval Mogollon 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 Alberto Sandoval Mogollon and the AML regulation in Peru?

Sergio Alberto Sandoval Mogollon 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 Alberto Sandoval Mogollon:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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