Maria Del Rosario Francisca Carranza Ugarte

PEP | PER

Last update: 28/05/2024

Name: Maria Del Rosario Francisca Carranza Ugarte

Gender: label.gender.f

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 Maria Del Rosario Francisca Carranza Ugarte have any sanctions?

No, Maria Del Rosario Francisca Carranza Ugarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Del Rosario Francisca Carranza Ugarte a PEP (Politically Exposed Person)?

Yes, Maria Del Rosario Francisca Carranza Ugarte is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Maria Del Rosario Francisca Carranza Ugarte and the AML regulation in Peru?

Maria Del Rosario Francisca Carranza Ugarte 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 Maria Del Rosario Francisca Carranza Ugarte and the AML regulation in Peru?

Maria Del Rosario Francisca Carranza Ugarte 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 Maria Del Rosario Francisca Carranza Ugarte and the AML regulation in Peru?

Maria Del Rosario Francisca Carranza Ugarte 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 Maria Del Rosario Francisca Carranza Ugarte and the AML regulation in Peru?

Maria Del Rosario Francisca Carranza Ugarte is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Maria Del Rosario Francisca Carranza Ugarte:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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