Freddy Omar Castellanos Navarro
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 Freddy Omar Castellanos Navarro have any sanctions?
No, Freddy Omar Castellanos Navarro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Freddy Omar Castellanos Navarro a PEP (Politically Exposed Person)?
Yes, Freddy Omar Castellanos Navarro is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Freddy Omar Castellanos Navarro and the AML regulation in Venezuela?
Freddy Omar Castellanos Navarro 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 Freddy Omar Castellanos Navarro:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |