Gustavo Adolfo Carrillo Segovia

PEP | PER

Last update: 16/01/2026

Name: Gustavo Adolfo Carrillo Segovia

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 Gustavo Adolfo Carrillo Segovia have any sanctions?

No, Gustavo Adolfo Carrillo Segovia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Adolfo Carrillo Segovia a PEP (Politically Exposed Person)?

Yes, Gustavo Adolfo Carrillo Segovia is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gustavo Adolfo Carrillo Segovia and the AML regulation in Peru?

Gustavo Adolfo Carrillo Segovia 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 Gustavo Adolfo Carrillo Segovia and the AML regulation in Peru?

Gustavo Adolfo Carrillo Segovia 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 Gustavo Adolfo Carrillo Segovia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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