Carrasco Cespedes Karina

PEP | PER

Last update: 15/01/2026

Name: Carrasco Cespedes Karina

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Carrasco Cespedes Karina have any sanctions?

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

2. Is Carrasco Cespedes Karina a PEP (Politically Exposed Person)?

Yes, Carrasco Cespedes Karina is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Carrasco Cespedes Karina and the AML regulation in Peru?

Carrasco Cespedes Karina 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 Carrasco Cespedes Karina:

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.