Carlos Alberto Cavagnaro Pizarro

PEP | PER

Last update: 05/10/2022

Name: Carlos Alberto Cavagnaro Pizarro

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 Carlos Alberto Cavagnaro Pizarro have any sanctions?

No, Carlos Alberto Cavagnaro Pizarro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Alberto Cavagnaro Pizarro a PEP (Politically Exposed Person)?

Yes, Carlos Alberto Cavagnaro Pizarro is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Carlos Alberto Cavagnaro Pizarro and the AML regulation in Peru?

Carlos Alberto Cavagnaro Pizarro 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 Carlos Alberto Cavagnaro Pizarro and the AML regulation in Peru?

Carlos Alberto Cavagnaro Pizarro 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 Carlos Alberto Cavagnaro Pizarro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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