Margarita Jesus Carrasco Torrealva
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 Margarita Jesus Carrasco Torrealva have any sanctions?
No, Margarita Jesus Carrasco Torrealva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Margarita Jesus Carrasco Torrealva a PEP (Politically Exposed Person)?
Yes, Margarita Jesus Carrasco Torrealva is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Margarita Jesus Carrasco Torrealva and the AML regulation in Peru?
Margarita Jesus Carrasco Torrealva 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 Margarita Jesus Carrasco Torrealva:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |