Mario Matías Campodonico Carrasco

PEP | PER

Last update: 01/11/2023

Name: Mario Matías Campodonico Carrasco

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 Mario Matías Campodonico Carrasco have any sanctions?

No, Mario Matías Campodonico Carrasco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Matías Campodonico Carrasco a PEP (Politically Exposed Person)?

Yes, Mario Matías Campodonico Carrasco is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mario Matías Campodonico Carrasco and the AML regulation in Peru?

Mario Matías Campodonico Carrasco 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 Mario Matías Campodonico Carrasco and the AML regulation in Peru?

Mario Matías Campodonico Carrasco 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 Mario Matías Campodonico Carrasco:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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