José Pedro Castillo Terrones
Sanctions
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Adverse media
- https://english.elpais.com/international/2022-10-12/president-pedro-castillo-of-peru-faces-new-corruption-accusation.html
- https://english.elpais.com/international/2022-10-12/president-pedro-castillo-of-peru-faces-new-corruption-accusation.html
- https://www.infobae.com/peru/2023/08/22/ministerio-del-interior-aun-no-toma-medidas-con-los-generales-de-la-pnp-que-habrian-pagado-por-ascender-a-pedro-castillo/
- https://lpderecho.pe/pedro-castillo-pj-rechaza-anular-investigacion-preparatoria-caso-organizacion-criminal-colusion
Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Pedro Castillo Terrones have any sanctions?
No, José Pedro Castillo Terrones currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Pedro Castillo Terrones a PEP (Politically Exposed Person)?
Yes, José Pedro Castillo Terrones is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between José Pedro Castillo Terrones and the AML regulation in Peru?
José Pedro Castillo Terrones 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 José Pedro Castillo Terrones:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |
| Public sources of adverse media | label.source.info.adverse_media |