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