Juan Carlos Carrillo Castro
Sanctions
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Adverse media
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Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Carlos Carrillo Castro have any sanctions?
No, Juan Carlos Carrillo Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Carlos Carrillo Castro a PEP (Politically Exposed Person)?
Yes, Juan Carlos Carrillo Castro is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Juan Carlos Carrillo Castro and the AML regulation in Guatemala?
Juan Carlos Carrillo Castro is a relevant person under Guatemala'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 Juan Carlos Carrillo Castro:
| Name | Info | Source |
|---|---|---|
| Web de la Asociación Nacional de Municipalidades | PEPs | GTM |