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