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