Francisco Javier Castillo Soria

PEP | ESP

Last update: 21/02/2026

Name: Francisco Javier Castillo Soria

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
— (ESP)
ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Francisco Javier Castillo Soria have any sanctions?

No, Francisco Javier Castillo Soria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Javier Castillo Soria a PEP (Politically Exposed Person)?

Yes, Francisco Javier Castillo Soria is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Francisco Javier Castillo Soria and the AML regulation in Spain?

Francisco Javier Castillo Soria is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Francisco Javier Castillo Soria and the AML regulation in Spain?

Francisco Javier Castillo Soria is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Francisco Javier Castillo Soria and the AML regulation in Spain?

Francisco Javier Castillo Soria is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Francisco Javier Castillo Soria:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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.