Jose Facundo Castillo Cisneros
Sanctions
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Adverse media
- https://www.elespectador.com/judicial/a-juicio-exgobernador-de-arauca-por-supuesta-corrupcion-en-contratos-covid-19/
- https://kapitalstereo.com/2022/03/02/se-complica-la-situacion-juridica-del-gobernador-facundo-castillo/
- https://kapitalstereo.com/2022/03/02/se-complica-la-situacion-juridica-del-gobernador-facundo-castillo/
- https://lavozdelcinaruco.com/corte-suprema-acusa-al-exgobernador-de-arauca-jose-facundo-castillo-por-irregularidades-contractuales-y-peculado/
- https://www.semana.com/nacion/articulo/facundo-castillo-exgobernador-de-arauca-fue-acusado-ante-la-corte-suprema-por-millonario-desfalco-en-contrato-de-obra/202627/
- https://www.radiosantafe.com/2025/05/15/condenado-a-mas-de-12-anos-de-carcel-al-exgobernador-de-arauca-jose-facundo-castillo-por-irregularidades-en-la-contratacion-de-mobiliario-escolar
Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Facundo Castillo Cisneros have any sanctions?
No, Jose Facundo Castillo Cisneros currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Facundo Castillo Cisneros a PEP (Politically Exposed Person)?
No, Jose Facundo Castillo Cisneros is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Jose Facundo Castillo Cisneros and the AML regulation in Colombia?
Jose Facundo Castillo Cisneros 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 Jose Facundo Castillo Cisneros:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |
| Public sources of adverse media | label.source.info.adverse_media |