Ricardo Ivan Carrera Valverde

PEP | PER

Last update: 18/04/2023

Name: Ricardo Ivan Carrera Valverde

Gender: label.gender.m

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 Ricardo Ivan Carrera Valverde have any sanctions?

No, Ricardo Ivan Carrera Valverde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Ivan Carrera Valverde a PEP (Politically Exposed Person)?

Yes, Ricardo Ivan Carrera Valverde is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Ricardo Ivan Carrera Valverde and the AML regulation in Peru?

Ricardo Ivan Carrera Valverde 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 Ricardo Ivan Carrera Valverde:

Name	Info	Source
Gobierno 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.