Elton John Villanueva Castillo

PEP | PER

Last update: 09/05/2023

Name: Elton John Villanueva Castillo

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 Elton John Villanueva Castillo have any sanctions?

No, Elton John Villanueva Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elton John Villanueva Castillo a PEP (Politically Exposed Person)?

Yes, Elton John Villanueva Castillo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Elton John Villanueva Castillo and the AML regulation in Peru?

Elton John Villanueva Castillo 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 Elton John Villanueva Castillo and the AML regulation in Peru?

Elton John Villanueva Castillo 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 Elton John Villanueva Castillo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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