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