Sabino Samuel Hermoza Castillo

PEP | PER

Last update: 18/01/2026

Name: Sabino Samuel Hermoza Castillo

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Sabino Samuel Hermoza Castillo have any sanctions?

No, Sabino Samuel Hermoza Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sabino Samuel Hermoza Castillo a PEP (Politically Exposed Person)?

Yes, Sabino Samuel Hermoza Castillo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sabino Samuel Hermoza Castillo and the AML regulation in Peru?

Sabino Samuel Hermoza Castillo 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 Sabino Samuel Hermoza Castillo and the AML regulation in Peru?

Sabino Samuel Hermoza Castillo 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 Sabino Samuel Hermoza Castillo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.