Edgard Neptali Campos Carranza
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 Edgard Neptali Campos Carranza have any sanctions?
No, Edgard Neptali Campos Carranza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edgard Neptali Campos Carranza a PEP (Politically Exposed Person)?
Yes, Edgard Neptali Campos Carranza is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Edgard Neptali Campos Carranza and the AML regulation in Peru?
Edgard Neptali Campos Carranza 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 Edgard Neptali Campos Carranza:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |