Rafael Serafín Castañeda Castañeda
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rafael Serafín Castañeda Castañeda have any sanctions?
No, Rafael Serafín Castañeda Castañeda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Serafín Castañeda Castañeda a PEP (Politically Exposed Person)?
No, Rafael Serafín Castañeda Castañeda is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Rafael Serafín Castañeda Castañeda and the AML regulation in Peru?
Rafael Serafín Castañeda Castañeda 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 Rafael Serafín Castañeda Castañeda:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |