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