Rosalyn Emilia Carrasco Silva

PEP | PER

Last update: 14/01/2026

Name: Rosalyn Emilia Carrasco Silva

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Rosalyn Emilia Carrasco Silva have any sanctions?

No, Rosalyn Emilia Carrasco Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosalyn Emilia Carrasco Silva a PEP (Politically Exposed Person)?

Yes, Rosalyn Emilia Carrasco Silva is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Rosalyn Emilia Carrasco Silva and the AML regulation in Peru?

Rosalyn Emilia Carrasco Silva 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 Rosalyn Emilia Carrasco Silva and the AML regulation in Peru?

Rosalyn Emilia Carrasco Silva 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 Rosalyn Emilia Carrasco Silva and the AML regulation in Peru?

Rosalyn Emilia Carrasco Silva 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 Rosalyn Emilia Carrasco Silva:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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