Monica Cecilia Nava Castro

PEP | MEX

Last update: 09/05/2026

Name: Monica Cecilia Nava Castro

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Monica Cecilia Nava Castro have any sanctions?

No, Monica Cecilia Nava Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Monica Cecilia Nava Castro a PEP (Politically Exposed Person)?

Yes, Monica Cecilia Nava Castro is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Monica Cecilia Nava Castro and the AML regulation in Mexico?

Monica Cecilia Nava Castro is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Monica Cecilia Nava Castro and the AML regulation in Mexico?

Monica Cecilia Nava Castro is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Monica Cecilia Nava Castro:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	PEPs	MEX

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