Sheila Roxana Carhuancho Lopez

PEP | PER

Last update: 03/10/2023

Name: Sheila Roxana Carhuancho Lopez

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 Sheila Roxana Carhuancho Lopez have any sanctions?

No, Sheila Roxana Carhuancho Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sheila Roxana Carhuancho Lopez a PEP (Politically Exposed Person)?

Yes, Sheila Roxana Carhuancho Lopez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sheila Roxana Carhuancho Lopez and the AML regulation in Peru?

Sheila Roxana Carhuancho Lopez 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 Sheila Roxana Carhuancho Lopez and the AML regulation in Peru?

Sheila Roxana Carhuancho Lopez 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 Sheila Roxana Carhuancho Lopez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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