Carlo Johan Espino Cobeña

PEP | PER

Last update: 31/10/2023

Name: Carlo Johan Espino Cobeña

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 Carlo Johan Espino Cobeña have any sanctions?

No, Carlo Johan Espino Cobeña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlo Johan Espino Cobeña a PEP (Politically Exposed Person)?

Yes, Carlo Johan Espino Cobeña is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Carlo Johan Espino Cobeña and the AML regulation in Peru?

Carlo Johan Espino Cobeña 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 Carlo Johan Espino Cobeña and the AML regulation in Peru?

Carlo Johan Espino Cobeña 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 Carlo Johan Espino Cobeña and the AML regulation in Peru?

Carlo Johan Espino Cobeña 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 Carlo Johan Espino Cobeña:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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