álvaro Enrique Castro Guzmán

PEP | PER

Last update: 03/10/2023

Name: álvaro Enrique Castro Guzmán

Gender: label.gender.m

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 álvaro Enrique Castro Guzmán have any sanctions?

No, álvaro Enrique Castro Guzmán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro Enrique Castro Guzmán a PEP (Politically Exposed Person)?

Yes, álvaro Enrique Castro Guzmán is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between álvaro Enrique Castro Guzmán and the AML regulation in Peru?

álvaro Enrique Castro Guzmán is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between álvaro Enrique Castro Guzmán and the AML regulation in Peru?

álvaro Enrique Castro Guzmán is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between álvaro Enrique Castro Guzmán and the AML regulation in Peru?

álvaro Enrique Castro Guzmán is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between álvaro Enrique Castro Guzmán and the AML regulation in Peru?

álvaro Enrique Castro Guzmán is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 álvaro Enrique Castro Guzmán:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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