Ricardo Castillo Sinibaldi
Sanctions
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Adverse media
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Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ricardo Castillo Sinibaldi have any sanctions?
No, Ricardo Castillo Sinibaldi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ricardo Castillo Sinibaldi a PEP (Politically Exposed Person)?
Yes, Ricardo Castillo Sinibaldi is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Ricardo Castillo Sinibaldi and the AML regulation in Guatemala?
Ricardo Castillo Sinibaldi is a relevant person under Guatemala'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 Ricardo Castillo Sinibaldi:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Técnico de Capacitación y Productividad –INTECAP– | PEPs | GTM |