Cesar Fernando Castillo Melgarejo

Was PEP | COL

Last update: 13/10/2022

Name: Cesar Fernando Castillo Melgarejo

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Cesar Fernando Castillo Melgarejo have any sanctions?

No, Cesar Fernando Castillo Melgarejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cesar Fernando Castillo Melgarejo a PEP (Politically Exposed Person)?

No, Cesar Fernando Castillo Melgarejo is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Cesar Fernando Castillo Melgarejo and the AML regulation in Colombia?

Cesar Fernando Castillo Melgarejo is a relevant person under Colombia'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 Cesar Fernando Castillo Melgarejo:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.