Julio Paulino Carrasco Figueroa

PEP | PER

Last update: 12/07/2023

Name: Julio Paulino Carrasco Figueroa

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 Julio Paulino Carrasco Figueroa have any sanctions?

No, Julio Paulino Carrasco Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Paulino Carrasco Figueroa a PEP (Politically Exposed Person)?

Yes, Julio Paulino Carrasco Figueroa is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Julio Paulino Carrasco Figueroa and the AML regulation in Peru?

Julio Paulino Carrasco Figueroa 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 Julio Paulino Carrasco Figueroa and the AML regulation in Peru?

Julio Paulino Carrasco Figueroa 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 Julio Paulino Carrasco Figueroa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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