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