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