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