Haroldo Guimarães Monteiro De Castro

PEP | ITA

Last update: 25/09/2025

Name: Haroldo Guimarães Monteiro De Castro

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Haroldo Guimarães Monteiro De Castro have any sanctions?

No, Haroldo Guimarães Monteiro De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Haroldo Guimarães Monteiro De Castro a PEP (Politically Exposed Person)?

Yes, Haroldo Guimarães Monteiro De Castro is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Haroldo Guimarães Monteiro De Castro and the AML regulation in Italy?

Haroldo Guimarães Monteiro De Castro is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Haroldo Guimarães Monteiro De Castro and the AML regulation in Italy?

Haroldo Guimarães Monteiro De Castro is a relevant person under Italy'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 Haroldo Guimarães Monteiro De Castro:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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