Rene Ricardo Alfaro Castellanos

PEP | PER

Last update: 15/02/2024

Name: Rene Ricardo Alfaro Castellanos

Gender: label.gender.m

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 Rene Ricardo Alfaro Castellanos have any sanctions?

No, Rene Ricardo Alfaro Castellanos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rene Ricardo Alfaro Castellanos a PEP (Politically Exposed Person)?

Yes, Rene Ricardo Alfaro Castellanos is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Rene Ricardo Alfaro Castellanos and the AML regulation in Peru?

Rene Ricardo Alfaro Castellanos 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 Rene Ricardo Alfaro Castellanos and the AML regulation in Peru?

Rene Ricardo Alfaro Castellanos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rene Ricardo Alfaro Castellanos and the AML regulation in Peru?

Rene Ricardo Alfaro Castellanos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Rene Ricardo Alfaro Castellanos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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