Jhonny Manuel Sernaque Cruz

PEP | PER

Last update: 03/10/2023

Name: Jhonny Manuel Sernaque Cruz

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 Jhonny Manuel Sernaque Cruz have any sanctions?

No, Jhonny Manuel Sernaque Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhonny Manuel Sernaque Cruz a PEP (Politically Exposed Person)?

Yes, Jhonny Manuel Sernaque Cruz is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jhonny Manuel Sernaque Cruz and the AML regulation in Peru?

Jhonny Manuel Sernaque Cruz 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 Jhonny Manuel Sernaque Cruz and the AML regulation in Peru?

Jhonny Manuel Sernaque Cruz 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 Jhonny Manuel Sernaque Cruz and the AML regulation in Peru?

Jhonny Manuel Sernaque Cruz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jhonny Manuel Sernaque Cruz and the AML regulation in Peru?

Jhonny Manuel Sernaque Cruz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jhonny Manuel Sernaque Cruz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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