Walter Miguel Castillo Osorio
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Walter Miguel Castillo Osorio have any sanctions?
No, Walter Miguel Castillo Osorio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Walter Miguel Castillo Osorio a PEP (Politically Exposed Person)?
Yes, Walter Miguel Castillo Osorio is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Walter Miguel Castillo Osorio and the AML regulation in Honduras?
Walter Miguel Castillo Osorio is a relevant person under Honduras'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 Walter Miguel Castillo Osorio:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |