Gerver Rivilino Castro Caballero

PEP | PER

Last update: 14/01/2026

Name: Gerver Rivilino Castro Caballero

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 Gerver Rivilino Castro Caballero have any sanctions?

No, Gerver Rivilino Castro Caballero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gerver Rivilino Castro Caballero a PEP (Politically Exposed Person)?

Yes, Gerver Rivilino Castro Caballero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gerver Rivilino Castro Caballero and the AML regulation in Peru?

Gerver Rivilino Castro Caballero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Gerver Rivilino Castro Caballero and the AML regulation in Peru?

Gerver Rivilino Castro Caballero is a relevant person under Peru'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 Gerver Rivilino Castro Caballero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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