Renato Carol Guevara Carrasco

PEP | PER

Last update: 28/11/2023

Name: Renato Carol Guevara Carrasco

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 Renato Carol Guevara Carrasco have any sanctions?

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

2. Is Renato Carol Guevara Carrasco a PEP (Politically Exposed Person)?

Yes, Renato Carol Guevara Carrasco is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Renato Carol Guevara Carrasco and the AML regulation in Peru?

Renato Carol Guevara Carrasco 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 Renato Carol Guevara Carrasco and the AML regulation in Peru?

Renato Carol Guevara Carrasco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Renato Carol Guevara Carrasco:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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