Carlos Fernando Raffo Arce

Was PEP | PER

Last update: 09/12/2024

Name: Carlos Fernando Raffo Arce

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Carlos Fernando Raffo Arce have any sanctions?

No, Carlos Fernando Raffo Arce currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Fernando Raffo Arce a PEP (Politically Exposed Person)?

No, Carlos Fernando Raffo Arce is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Carlos Fernando Raffo Arce and the AML regulation in Peru?

Carlos Fernando Raffo Arce 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 Carlos Fernando Raffo Arce:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.