Dick Owen Castillo Carrillo
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 Dick Owen Castillo Carrillo have any sanctions?
No, Dick Owen Castillo Carrillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dick Owen Castillo Carrillo a PEP (Politically Exposed Person)?
Yes, Dick Owen Castillo Carrillo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Dick Owen Castillo Carrillo and the AML regulation in Peru?
Dick Owen Castillo Carrillo 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 Dick Owen Castillo Carrillo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |