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