Karlos Andy Castro Viera

PEP | PER

Last update: 12/07/2023

Name: Karlos Andy Castro Viera

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 Karlos Andy Castro Viera have any sanctions?

No, Karlos Andy Castro Viera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karlos Andy Castro Viera a PEP (Politically Exposed Person)?

Yes, Karlos Andy Castro Viera is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Karlos Andy Castro Viera and the AML regulation in Peru?

Karlos Andy Castro Viera 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 Karlos Andy Castro Viera and the AML regulation in Peru?

Karlos Andy Castro Viera 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 Karlos Andy Castro Viera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.