Oscar Rolando Castro
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
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Charges
Public charges
- SLV
- SLV
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Oscar Rolando Castro have any sanctions?
Yes, Oscar Rolando Castro is sanctioned by:
2. Can I receive AML sanctions alerts on Oscar Rolando Castro?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Oscar Rolando Castro a PEP (Politically Exposed Person)?
Yes, Oscar Rolando Castro is considered a PEP under the following countries' regulations: El Salvador , El Salvador .
4. What is the relationship between Oscar Rolando Castro and the AML regulation in El Salvador?
Oscar Rolando Castro is a relevant person under El Salvador's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Oscar Rolando Castro and the AML regulation in El Salvador?
Oscar Rolando Castro is a relevant person under El Salvador's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Oscar Rolando Castro: