Javier Efraín Carrión Basauri

PEP | PER

Last update: 19/01/2026

Name: Javier Efraín Carrión Basauri

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 Javier Efraín Carrión Basauri have any sanctions?

No, Javier Efraín Carrión Basauri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Efraín Carrión Basauri a PEP (Politically Exposed Person)?

Yes, Javier Efraín Carrión Basauri is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Javier Efraín Carrión Basauri and the AML regulation in Peru?

Javier Efraín Carrión Basauri 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 Javier Efraín Carrión Basauri and the AML regulation in Peru?

Javier Efraín Carrión Basauri 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 Javier Efraín Carrión Basauri and the AML regulation in Peru?

Javier Efraín Carrión Basauri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Javier Efraín Carrión Basauri and the AML regulation in Peru?

Javier Efraín Carrión Basauri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Javier Efraín Carrión Basauri:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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