Wilfredo Eucebio Castillo Bazan

PEP | PER

Last update: 15/01/2026

Name: Wilfredo Eucebio Castillo Bazan

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Wilfredo Eucebio Castillo Bazan have any sanctions?

No, Wilfredo Eucebio Castillo Bazan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilfredo Eucebio Castillo Bazan a PEP (Politically Exposed Person)?

Yes, Wilfredo Eucebio Castillo Bazan is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Wilfredo Eucebio Castillo Bazan and the AML regulation in Peru?

Wilfredo Eucebio Castillo Bazan is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Wilfredo Eucebio Castillo Bazan and the AML regulation in Peru?

Wilfredo Eucebio Castillo Bazan is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Wilfredo Eucebio Castillo Bazan:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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