Buddy Giancarlos Sernaque Guevara

PEP | PER

Last update: 16/01/2026

Name: Buddy Giancarlos Sernaque Guevara

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 Buddy Giancarlos Sernaque Guevara have any sanctions?

No, Buddy Giancarlos Sernaque Guevara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Buddy Giancarlos Sernaque Guevara a PEP (Politically Exposed Person)?

Yes, Buddy Giancarlos Sernaque Guevara is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Buddy Giancarlos Sernaque Guevara and the AML regulation in Peru?

Buddy Giancarlos Sernaque Guevara 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 Buddy Giancarlos Sernaque Guevara and the AML regulation in Peru?

Buddy Giancarlos Sernaque Guevara is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Buddy Giancarlos Sernaque Guevara and the AML regulation in Peru?

Buddy Giancarlos Sernaque Guevara is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Buddy Giancarlos Sernaque Guevara:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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