Isaac Fredy Serna Guzmán
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 Isaac Fredy Serna Guzmán have any sanctions?
No, Isaac Fredy Serna Guzmán currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Isaac Fredy Serna Guzmán a PEP (Politically Exposed Person)?
No, Isaac Fredy Serna Guzmán is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Isaac Fredy Serna Guzmán and the AML regulation in Peru?
Isaac Fredy Serna Guzmán 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 Isaac Fredy Serna Guzmán:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |