Jesus Maria Castillo Torres

PEP | DOM

Last update: 08/07/2025

Name: Jesus Maria Castillo Torres

Gender: label.gender.m

Birth: 1964-04-15 Seccion Licey La Vega

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 Jesus Maria Castillo Torres have any sanctions?

No, Jesus Maria Castillo Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesus Maria Castillo Torres a PEP (Politically Exposed Person)?

Yes, Jesus Maria Castillo Torres is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Jesus Maria Castillo Torres and the AML regulation in Dominican Republic?

Jesus Maria Castillo Torres is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jesus Maria Castillo Torres and the AML regulation in Dominican Republic?

Jesus Maria Castillo Torres is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jesus Maria Castillo Torres and the AML regulation in Dominican Republic?

Jesus Maria Castillo Torres is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jesus Maria Castillo Torres and the AML regulation in Dominican Republic?

Jesus Maria Castillo Torres is a relevant person under Dominican Republic'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 Jesus Maria Castillo Torres:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

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.