Cynthia Fiorella Carlo's Cabana

PEP | PER

Last update: 15/01/2026

Name: Cynthia Fiorella Carlo's Cabana

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 Cynthia Fiorella Carlo's Cabana have any sanctions?

No, Cynthia Fiorella Carlo's Cabana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cynthia Fiorella Carlo's Cabana a PEP (Politically Exposed Person)?

Yes, Cynthia Fiorella Carlo's Cabana is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Cynthia Fiorella Carlo's Cabana and the AML regulation in Peru?

Cynthia Fiorella Carlo's Cabana 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 Cynthia Fiorella Carlo's Cabana and the AML regulation in Peru?

Cynthia Fiorella Carlo's Cabana 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 Cynthia Fiorella Carlo's Cabana:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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