Carlos Alberto Carreño Quispe
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Alberto Carreño Quispe have any sanctions?
No, Carlos Alberto Carreño Quispe currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Alberto Carreño Quispe a PEP (Politically Exposed Person)?
Yes, Carlos Alberto Carreño Quispe is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Carlos Alberto Carreño Quispe and the AML regulation in Peru?
Carlos Alberto Carreño Quispe 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 Alberto Carreño Quispe:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |