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