Julio Miguel Angel Castaños Guzman
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julio Miguel Angel Castaños Guzman have any sanctions?
No, Julio Miguel Angel Castaños Guzman currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Miguel Angel Castaños Guzman a PEP (Politically Exposed Person)?
Yes, Julio Miguel Angel Castaños Guzman is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Julio Miguel Angel Castaños Guzman and the AML regulation in Dominican Republic?
Julio Miguel Angel Castaños Guzman is a relevant person under Dominican Republic'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 Julio Miguel Angel Castaños Guzman:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |