Romel Erwin Adrianzen Carrasco

PEP | PER

Last update: 12/07/2023

Name: Romel Erwin Adrianzen Carrasco

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 Romel Erwin Adrianzen Carrasco have any sanctions?

No, Romel Erwin Adrianzen Carrasco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Romel Erwin Adrianzen Carrasco a PEP (Politically Exposed Person)?

Yes, Romel Erwin Adrianzen Carrasco is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Romel Erwin Adrianzen Carrasco and the AML regulation in Peru?

Romel Erwin Adrianzen Carrasco 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 Romel Erwin Adrianzen Carrasco and the AML regulation in Peru?

Romel Erwin Adrianzen Carrasco 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 Romel Erwin Adrianzen Carrasco and the AML regulation in Peru?

Romel Erwin Adrianzen Carrasco 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 Romel Erwin Adrianzen Carrasco:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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