Renato Antonio Carrion Wissar
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Renato Antonio Carrion Wissar have any sanctions?
No, Renato Antonio Carrion Wissar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Renato Antonio Carrion Wissar a PEP (Politically Exposed Person)?
Yes, Renato Antonio Carrion Wissar is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Renato Antonio Carrion Wissar and the AML regulation in Peru?
Renato Antonio Carrion Wissar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Renato Antonio Carrion Wissar:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |