Clemente Alfonso Castillo Segura

PEP | PER

Last update: 14/01/2026

Name: Clemente Alfonso Castillo Segura

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 Clemente Alfonso Castillo Segura have any sanctions?

No, Clemente Alfonso Castillo Segura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Clemente Alfonso Castillo Segura a PEP (Politically Exposed Person)?

Yes, Clemente Alfonso Castillo Segura is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Clemente Alfonso Castillo Segura and the AML regulation in Peru?

Clemente Alfonso Castillo Segura 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 Clemente Alfonso Castillo Segura and the AML regulation in Peru?

Clemente Alfonso Castillo Segura is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Clemente Alfonso Castillo Segura:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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