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