Ricardo Enrique Castillo Hernández
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ricardo Enrique Castillo Hernández have any sanctions?
No, Ricardo Enrique Castillo Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ricardo Enrique Castillo Hernández a PEP (Politically Exposed Person)?
Yes, Ricardo Enrique Castillo Hernández is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Ricardo Enrique Castillo Hernández and the AML regulation in Mexico?
Ricardo Enrique Castillo Hernández is a relevant person under Mexico'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 Ricardo Enrique Castillo Hernández:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |