Julio Silva Carrera

PEP | PER

Last update: 15/01/2026

Name: Julio Silva Carrera

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 Julio Silva Carrera have any sanctions?

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

2. Is Julio Silva Carrera a PEP (Politically Exposed Person)?

Yes, Julio Silva Carrera is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Julio Silva Carrera and the AML regulation in Peru?

Julio Silva Carrera 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 Julio Silva Carrera and the AML regulation in Peru?

Julio Silva Carrera 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 Julio Silva Carrera:

Name	Info	Source
Gobierno 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.