Carlos Castillo Villarroel

PEP | CHL

Last update: 18/07/2023

Name: Carlos Castillo Villarroel

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Carlos Castillo Villarroel have any sanctions?

No, Carlos Castillo Villarroel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Castillo Villarroel a PEP (Politically Exposed Person)?

Yes, Carlos Castillo Villarroel is considered a PEP under the following countries' regulations: Chile , Chile .

3. What is the relationship between Carlos Castillo Villarroel and the AML regulation in Chile?

Carlos Castillo Villarroel is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Carlos Castillo Villarroel and the AML regulation in Chile?

Carlos Castillo Villarroel is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Carlos Castillo Villarroel:

Name	Info	Source
Web del Ejército de la República de Chile	PEPs	CHL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.