Cecilia Jacqueline Carranza Abanto
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cecilia Jacqueline Carranza Abanto have any sanctions?
No, Cecilia Jacqueline Carranza Abanto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cecilia Jacqueline Carranza Abanto a PEP (Politically Exposed Person)?
Yes, Cecilia Jacqueline Carranza Abanto is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Cecilia Jacqueline Carranza Abanto and the AML regulation in Peru?
Cecilia Jacqueline Carranza Abanto 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 Cecilia Jacqueline Carranza Abanto:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |