Carlos Ernesto Fernando Ferrero Costa

Was PEP | PER
Adverse Media
Last update: 14/04/2025
Carlos Ernesto Fernando Ferrero Costa
Name: Carlos Ernesto Fernando Ferrero Costa
Gender: label.gender.m

Sanctions

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Ernesto Fernando Ferrero Costa have any sanctions?

No, Carlos Ernesto Fernando Ferrero Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Ernesto Fernando Ferrero Costa a PEP (Politically Exposed Person)?

No, Carlos Ernesto Fernando Ferrero Costa is not currently considered a PEP, but was in the past according to the following country regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Carlos Ernesto Fernando Ferrero Costa and the AML regulation in Peru?

Carlos Ernesto Fernando Ferrero Costa 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 Ernesto Fernando Ferrero Costa and the AML regulation in Peru?

Carlos Ernesto Fernando Ferrero Costa is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Carlos Ernesto Fernando Ferrero Costa and the AML regulation in Peru?

Carlos Ernesto Fernando Ferrero Costa is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Carlos Ernesto Fernando Ferrero Costa and the AML regulation in Peru?

Carlos Ernesto Fernando Ferrero Costa is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Carlos Ernesto Fernando Ferrero Costa and the AML regulation in Peru?

Carlos Ernesto Fernando Ferrero Costa is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Ernesto Fernando Ferrero Costa:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
Web Oficial del Parlamento de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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