Gonzalo Andre Luyo Carrillo

PEP | PER

Last update: 18/01/2026

Name: Gonzalo Andre Luyo Carrillo

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 Gonzalo Andre Luyo Carrillo have any sanctions?

No, Gonzalo Andre Luyo Carrillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gonzalo Andre Luyo Carrillo a PEP (Politically Exposed Person)?

Yes, Gonzalo Andre Luyo Carrillo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Gonzalo Andre Luyo Carrillo and the AML regulation in Peru?

Gonzalo Andre Luyo Carrillo 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 Gonzalo Andre Luyo Carrillo and the AML regulation in Peru?

Gonzalo Andre Luyo Carrillo 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 Gonzalo Andre Luyo Carrillo and the AML regulation in Peru?

Gonzalo Andre Luyo Carrillo 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 Gonzalo Andre Luyo Carrillo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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