Mg. Sara Noemí Castillo Dávila

PEP | PER

Last update: 21/06/2022

Name: Mg. Sara Noemí Castillo Dávila

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mg. Sara Noemí Castillo Dávila have any sanctions?

No, Mg. Sara Noemí Castillo Dávila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mg. Sara Noemí Castillo Dávila a PEP (Politically Exposed Person)?

Yes, Mg. Sara Noemí Castillo Dávila is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Mg. Sara Noemí Castillo Dávila and the AML regulation in Peru?

Mg. Sara Noemí Castillo Dávila 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 Mg. Sara Noemí Castillo Dávila:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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