Fabrizio Ivan Castillo Gamarra

PEP | PER

Last update: 14/01/2026

Name: Fabrizio Ivan Castillo Gamarra

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 Fabrizio Ivan Castillo Gamarra have any sanctions?

No, Fabrizio Ivan Castillo Gamarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabrizio Ivan Castillo Gamarra a PEP (Politically Exposed Person)?

Yes, Fabrizio Ivan Castillo Gamarra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Fabrizio Ivan Castillo Gamarra and the AML regulation in Peru?

Fabrizio Ivan Castillo Gamarra 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 Fabrizio Ivan Castillo Gamarra and the AML regulation in Peru?

Fabrizio Ivan Castillo Gamarra 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 Fabrizio Ivan Castillo Gamarra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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