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