Mateo Jhonatan Castillo Morales
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mateo Jhonatan Castillo Morales have any sanctions?
No, Mateo Jhonatan Castillo Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mateo Jhonatan Castillo Morales a PEP (Politically Exposed Person)?
Yes, Mateo Jhonatan Castillo Morales is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Mateo Jhonatan Castillo Morales and the AML regulation in Peru?
Mateo Jhonatan Castillo Morales 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 Mateo Jhonatan Castillo Morales:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |