Wilman Guillermo Carrasco Becerra

PEP | PER

Last update: 12/07/2023

Name: Wilman Guillermo Carrasco Becerra

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 Wilman Guillermo Carrasco Becerra have any sanctions?

No, Wilman Guillermo Carrasco Becerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilman Guillermo Carrasco Becerra a PEP (Politically Exposed Person)?

Yes, Wilman Guillermo Carrasco Becerra is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Wilman Guillermo Carrasco Becerra and the AML regulation in Peru?

Wilman Guillermo Carrasco Becerra 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 Wilman Guillermo Carrasco Becerra and the AML regulation in Peru?

Wilman Guillermo Carrasco Becerra 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 Wilman Guillermo Carrasco Becerra and the AML regulation in Peru?

Wilman Guillermo Carrasco Becerra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Wilman Guillermo Carrasco Becerra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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