Walter Jesús Carpio Montenegro

PEP | PER

Last update: 14/01/2026

Name: Walter Jesús Carpio Montenegro

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 Walter Jesús Carpio Montenegro have any sanctions?

No, Walter Jesús Carpio Montenegro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walter Jesús Carpio Montenegro a PEP (Politically Exposed Person)?

Yes, Walter Jesús Carpio Montenegro is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Walter Jesús Carpio Montenegro and the AML regulation in Peru?

Walter Jesús Carpio Montenegro 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 Walter Jesús Carpio Montenegro and the AML regulation in Peru?

Walter Jesús Carpio Montenegro 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 Walter Jesús Carpio Montenegro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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