David Alfredo Moncada Serquen

PEP | PER

Last update: 03/08/2022

Name: David Alfredo Moncada Serquen

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 David Alfredo Moncada Serquen have any sanctions?

No, David Alfredo Moncada Serquen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Alfredo Moncada Serquen a PEP (Politically Exposed Person)?

Yes, David Alfredo Moncada Serquen is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between David Alfredo Moncada Serquen and the AML regulation in Peru?

David Alfredo Moncada Serquen 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 David Alfredo Moncada Serquen and the AML regulation in Peru?

David Alfredo Moncada Serquen 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 David Alfredo Moncada Serquen:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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