Víctor Gustavo Carpio Lovatón

PEP | PER

Last update: 26/05/2025

Name: Víctor Gustavo Carpio Lovatón

Gender: label.gender.m

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 Víctor Gustavo Carpio Lovatón have any sanctions?

No, Víctor Gustavo Carpio Lovatón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Gustavo Carpio Lovatón a PEP (Politically Exposed Person)?

Yes, Víctor Gustavo Carpio Lovatón is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Víctor Gustavo Carpio Lovatón and the AML regulation in Peru?

Víctor Gustavo Carpio Lovatón 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 Víctor Gustavo Carpio Lovatón and the AML regulation in Peru?

Víctor Gustavo Carpio Lovatón is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Víctor Gustavo Carpio Lovatón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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