Gonzalo Henrique Castro Prado

PEP | ESP

Last update: 21/02/2026

Name: Gonzalo Henrique Castro Prado

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 Gonzalo Henrique Castro Prado have any sanctions?

No, Gonzalo Henrique Castro Prado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gonzalo Henrique Castro Prado a PEP (Politically Exposed Person)?

Yes, Gonzalo Henrique Castro Prado is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Gonzalo Henrique Castro Prado and the AML regulation in Spain?

Gonzalo Henrique Castro Prado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Gonzalo Henrique Castro Prado and the AML regulation in Spain?

Gonzalo Henrique Castro Prado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gonzalo Henrique Castro Prado:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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