Castillo Pezzutti Carlomarcell

PEP | PER

Last update: 29/09/2025

Name: Castillo Pezzutti Carlomarcell

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 Castillo Pezzutti Carlomarcell have any sanctions?

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

2. Is Castillo Pezzutti Carlomarcell a PEP (Politically Exposed Person)?

Yes, Castillo Pezzutti Carlomarcell is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Castillo Pezzutti Carlomarcell and the AML regulation in Peru?

Castillo Pezzutti Carlomarcell 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 Castillo Pezzutti Carlomarcell and the AML regulation in Peru?

Castillo Pezzutti Carlomarcell 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 Castillo Pezzutti Carlomarcell and the AML regulation in Peru?

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

6. What is the relationship between Castillo Pezzutti Carlomarcell and the AML regulation in Peru?

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

7. 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.

8. 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 Castillo Pezzutti Carlomarcell:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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