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