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