José Humberto Delgado Castro

PEP | PER

Last update: 12/07/2023

Name: José Humberto Delgado Castro

Gender: label.gender.m

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 José Humberto Delgado Castro have any sanctions?

No, José Humberto Delgado Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Humberto Delgado Castro a PEP (Politically Exposed Person)?

Yes, José Humberto Delgado Castro is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between José Humberto Delgado Castro and the AML regulation in Peru?

José Humberto Delgado Castro 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 José Humberto Delgado Castro and the AML regulation in Peru?

José Humberto Delgado Castro 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 José Humberto Delgado Castro and the AML regulation in Peru?

José Humberto Delgado Castro 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 José Humberto Delgado Castro and the AML regulation in Peru?

José Humberto Delgado Castro 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 José Humberto Delgado Castro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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