Iván Oswaldo Calderón 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 Iván Oswaldo Calderón Castillo have any sanctions?
No, Iván Oswaldo Calderón Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Iván Oswaldo Calderón Castillo a PEP (Politically Exposed Person)?
No, Iván Oswaldo Calderón Castillo is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Iván Oswaldo Calderón Castillo and the AML regulation in Peru?
Iván Oswaldo Calderón 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 Iván Oswaldo Calderón Castillo:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |