Castillo Castillo Arq. Narda Yolanda
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Castillo Castillo Arq. Narda Yolanda have any sanctions?
No, Castillo Castillo Arq. Narda Yolanda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Castillo Castillo Arq. Narda Yolanda a PEP (Politically Exposed Person)?
Yes, Castillo Castillo Arq. Narda Yolanda is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Castillo Castillo Arq. Narda Yolanda and the AML regulation in Peru?
Castillo Castillo Arq. Narda Yolanda 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 Castillo Castillo Arq. Narda Yolanda:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |