Karin Teresa Carrión Villacrez De Barrios

PEP | PER

Last update: 05/10/2022

Name: Karin Teresa Carrión Villacrez De Barrios

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 Karin Teresa Carrión Villacrez De Barrios have any sanctions?

No, Karin Teresa Carrión Villacrez De Barrios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karin Teresa Carrión Villacrez De Barrios a PEP (Politically Exposed Person)?

Yes, Karin Teresa Carrión Villacrez De Barrios is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Karin Teresa Carrión Villacrez De Barrios and the AML regulation in Peru?

Karin Teresa Carrión Villacrez De Barrios 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 Karin Teresa Carrión Villacrez De Barrios:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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