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