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