Edtih Giovana Contreras Carbajal

PEP | PER

Last update: 15/01/2026

Name: Edtih Giovana Contreras Carbajal

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 Edtih Giovana Contreras Carbajal have any sanctions?

No, Edtih Giovana Contreras Carbajal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edtih Giovana Contreras Carbajal a PEP (Politically Exposed Person)?

Yes, Edtih Giovana Contreras Carbajal is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Edtih Giovana Contreras Carbajal and the AML regulation in Peru?

Edtih Giovana Contreras Carbajal 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 Edtih Giovana Contreras Carbajal and the AML regulation in Peru?

Edtih Giovana Contreras Carbajal 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 Edtih Giovana Contreras Carbajal and the AML regulation in Peru?

Edtih Giovana Contreras Carbajal is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Edtih Giovana Contreras Carbajal:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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