Juan Enrique Castro Prieto
Sanctions
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Adverse media
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Charges
Public charges
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Enrique Castro Prieto have any sanctions?
No, Juan Enrique Castro Prieto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Enrique Castro Prieto a PEP (Politically Exposed Person)?
Yes, Juan Enrique Castro Prieto is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Juan Enrique Castro Prieto and the AML regulation in Chile?
Juan Enrique Castro Prieto is a relevant person under Chile'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 Juan Enrique Castro Prieto:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República de Chile | PEPs | CHL |