Angelina Jacinta Carrasco Ayllon

PEP | PER

Last update: 31/10/2023

Name: Angelina Jacinta Carrasco Ayllon

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 Angelina Jacinta Carrasco Ayllon have any sanctions?

No, Angelina Jacinta Carrasco Ayllon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angelina Jacinta Carrasco Ayllon a PEP (Politically Exposed Person)?

Yes, Angelina Jacinta Carrasco Ayllon is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Angelina Jacinta Carrasco Ayllon and the AML regulation in Peru?

Angelina Jacinta Carrasco Ayllon 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 Angelina Jacinta Carrasco Ayllon and the AML regulation in Peru?

Angelina Jacinta Carrasco Ayllon 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 Angelina Jacinta Carrasco Ayllon and the AML regulation in Peru?

Angelina Jacinta Carrasco Ayllon is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Angelina Jacinta Carrasco Ayllon and the AML regulation in Peru?

Angelina Jacinta Carrasco Ayllon is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Angelina Jacinta Carrasco Ayllon:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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