Seleny Cinthia Castillon Paucar

PEP | PER

Last update: 12/07/2023

Name: Seleny Cinthia Castillon Paucar

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 Seleny Cinthia Castillon Paucar have any sanctions?

No, Seleny Cinthia Castillon Paucar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Seleny Cinthia Castillon Paucar a PEP (Politically Exposed Person)?

Yes, Seleny Cinthia Castillon Paucar is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Seleny Cinthia Castillon Paucar and the AML regulation in Peru?

Seleny Cinthia Castillon Paucar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Seleny Cinthia Castillon Paucar and the AML regulation in Peru?

Seleny Cinthia Castillon Paucar is a relevant person under Peru'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 Seleny Cinthia Castillon Paucar:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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