Rita Eliana Carrasco Chamana

PEP | PER

Last update: 14/01/2026

Name: Rita Eliana Carrasco Chamana

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 Rita Eliana Carrasco Chamana have any sanctions?

No, Rita Eliana Carrasco Chamana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rita Eliana Carrasco Chamana a PEP (Politically Exposed Person)?

Yes, Rita Eliana Carrasco Chamana is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Rita Eliana Carrasco Chamana and the AML regulation in Peru?

Rita Eliana Carrasco Chamana 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 Rita Eliana Carrasco Chamana and the AML regulation in Peru?

Rita Eliana Carrasco Chamana 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 Rita Eliana Carrasco Chamana:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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