Angelica Maria Castillo Moncada
Sanctions
—
Adverse media
—
Charges
Public charges
- ITA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Angelica Maria Castillo Moncada have any sanctions?
No, Angelica Maria Castillo Moncada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angelica Maria Castillo Moncada a PEP (Politically Exposed Person)?
Yes, Angelica Maria Castillo Moncada is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Angelica Maria Castillo Moncada and the AML regulation in Italy?
Angelica Maria Castillo Moncada is a relevant person under Italy'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 Angelica Maria Castillo Moncada:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |