Manuel Alejandro Castro Chavarri

PEP | PER

Last update: 31/10/2023

Name: Manuel Alejandro Castro Chavarri

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Alejandro Castro Chavarri have any sanctions?

No, Manuel Alejandro Castro Chavarri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Alejandro Castro Chavarri a PEP (Politically Exposed Person)?

Yes, Manuel Alejandro Castro Chavarri is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Manuel Alejandro Castro Chavarri and the AML regulation in Peru?

Manuel Alejandro Castro Chavarri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Manuel Alejandro Castro Chavarri and the AML regulation in Peru?

Manuel Alejandro Castro Chavarri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Manuel Alejandro Castro Chavarri and the AML regulation in Peru?

Manuel Alejandro Castro Chavarri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Manuel Alejandro Castro Chavarri:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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