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