Antonio Wenceslao Carranza Zegarra

PEP | PER
Last update: 13/01/2026
Antonio Wenceslao Carranza Zegarra
Name: Antonio Wenceslao Carranza Zegarra
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Wenceslao Carranza Zegarra have any sanctions?

No, Antonio Wenceslao Carranza Zegarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Wenceslao Carranza Zegarra a PEP (Politically Exposed Person)?

Yes, Antonio Wenceslao Carranza Zegarra is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Antonio Wenceslao Carranza Zegarra and the AML regulation in Peru?

Antonio Wenceslao Carranza Zegarra 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 Antonio Wenceslao Carranza Zegarra and the AML regulation in Peru?

Antonio Wenceslao Carranza Zegarra 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 Antonio Wenceslao Carranza Zegarra and the AML regulation in Peru?

Antonio Wenceslao Carranza Zegarra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Antonio Wenceslao Carranza Zegarra and the AML regulation in Peru?

Antonio Wenceslao Carranza Zegarra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Antonio Wenceslao Carranza Zegarra and the AML regulation in Peru?

Antonio Wenceslao Carranza Zegarra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Antonio Wenceslao Carranza Zegarra and the AML regulation in Peru?

Antonio Wenceslao Carranza Zegarra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Antonio Wenceslao Carranza Zegarra:

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.
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