Rafael Justino Castillo
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rafael Justino Castillo have any sanctions?
No, Rafael Justino Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Justino Castillo a PEP (Politically Exposed Person)?
No, Rafael Justino Castillo is not currently considered a PEP, but was in the past according to the following country regulations: Dominican Republic .
3. What is the relationship between Rafael Justino Castillo and the AML regulation in Dominican Republic?
Rafael Justino Castillo is a relevant person under Dominican Republic'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 Rafael Justino Castillo:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República Dominicana | PEPs | DOM |