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