Manuel Ignacio Del Castillo Rodríguez

Was PEP | ESP

Last update: 01/04/2019

Name: Manuel Ignacio Del Castillo Rodríguez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Ignacio Del Castillo Rodríguez have any sanctions?

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

2. Is Manuel Ignacio Del Castillo Rodríguez a PEP (Politically Exposed Person)?

No, Manuel Ignacio Del Castillo Rodríguez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Manuel Ignacio Del Castillo Rodríguez and the AML regulation in Spain?

Manuel Ignacio Del Castillo Rodríguez is a relevant person under Spain'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 Manuel Ignacio Del Castillo Rodríguez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.