Antonio José Castillo Lora
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Antonio José Castillo Lora have any sanctions?
No, Antonio José Castillo Lora currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio José Castillo Lora a PEP (Politically Exposed Person)?
Yes, Antonio José Castillo Lora is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Antonio José Castillo Lora and the AML regulation in Ireland?
Antonio José Castillo Lora is a relevant person under Ireland'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 Antonio José Castillo Lora:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |