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