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