Jhimy Frank Moncada Horna

PEP | PER

Last update: 12/07/2023

Name: Jhimy Frank Moncada Horna

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 Jhimy Frank Moncada Horna have any sanctions?

No, Jhimy Frank Moncada Horna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhimy Frank Moncada Horna a PEP (Politically Exposed Person)?

Yes, Jhimy Frank Moncada Horna is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jhimy Frank Moncada Horna and the AML regulation in Peru?

Jhimy Frank Moncada Horna 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 Jhimy Frank Moncada Horna and the AML regulation in Peru?

Jhimy Frank Moncada Horna 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 Jhimy Frank Moncada Horna and the AML regulation in Peru?

Jhimy Frank Moncada Horna 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 Jhimy Frank Moncada Horna:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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