Wilmer Josè Perez Castillo

Sanctioned

Terrorist

Adverse Info

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Wilmer Josè Perez Castillo

Gender: label.gender.m

Birth: 1985-08-19 VEN

Nationality: VEN

Person type: label.person_type.P

Other names: Wilmer Josè Perez Castillo, Wilmer Jose Perez Castillo, Wilmer Guayabal, Wilmer José Pérez Castillo

Aliases: Wilmer Guayabal

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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	Miembro de la organización criminal "Tren de Aragua". Prófugo.

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Wilmer Josè Perez Castillo have any sanctions?

Yes, Wilmer Josè Perez Castillo is sanctioned by:

2. Can I receive AML sanctions alerts on Wilmer Josè Perez Castillo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Wilmer Josè Perez Castillo:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.