Edwin Cristian Carreño Yarlequé

PEP | PER

Last update: 15/01/2026

Name: Edwin Cristian Carreño Yarlequé

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 Edwin Cristian Carreño Yarlequé have any sanctions?

No, Edwin Cristian Carreño Yarlequé currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edwin Cristian Carreño Yarlequé a PEP (Politically Exposed Person)?

Yes, Edwin Cristian Carreño Yarlequé is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edwin Cristian Carreño Yarlequé and the AML regulation in Peru?

Edwin Cristian Carreño Yarlequé 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 Edwin Cristian Carreño Yarlequé and the AML regulation in Peru?

Edwin Cristian Carreño Yarlequé 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 Edwin Cristian Carreño Yarlequé:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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