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