ángel Luis Del Castillo Gordo

Was PEP | ESP

Last update: 12/03/2019

Name: ángel Luis Del Castillo Gordo

Gender: label.gender.m

Birth: 1945-07-13 Sigüenza

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does ángel Luis Del Castillo Gordo have any sanctions?

No, ángel Luis Del Castillo Gordo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángel Luis Del Castillo Gordo a PEP (Politically Exposed Person)?

No, ángel Luis Del Castillo Gordo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between ángel Luis Del Castillo Gordo and the AML regulation in Spain?

ángel Luis Del Castillo Gordo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between ángel Luis Del Castillo Gordo and the AML regulation in Spain?

ángel Luis Del Castillo Gordo is a relevant person under Spain'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 ángel Luis Del Castillo Gordo:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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