Sergio Pio Victor Ezeta Carpio

PEP | PER

Last update: 13/01/2026

Name: Sergio Pio Victor Ezeta Carpio

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 Sergio Pio Victor Ezeta Carpio have any sanctions?

No, Sergio Pio Victor Ezeta Carpio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Pio Victor Ezeta Carpio a PEP (Politically Exposed Person)?

Yes, Sergio Pio Victor Ezeta Carpio is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Sergio Pio Victor Ezeta Carpio and the AML regulation in Peru?

Sergio Pio Victor Ezeta Carpio 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 Sergio Pio Victor Ezeta Carpio and the AML regulation in Peru?

Sergio Pio Victor Ezeta Carpio 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 Sergio Pio Victor Ezeta Carpio and the AML regulation in Peru?

Sergio Pio Victor Ezeta Carpio 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 Sergio Pio Victor Ezeta Carpio and the AML regulation in Peru?

Sergio Pio Victor Ezeta Carpio 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 Sergio Pio Victor Ezeta Carpio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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