Lydia Graciela Castro Herrera

Was PEP | MEX

Last update: 04/11/2024

Name: Lydia Graciela Castro Herrera

Gender: label.gender.f

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 Lydia Graciela Castro Herrera have any sanctions?

No, Lydia Graciela Castro Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lydia Graciela Castro Herrera a PEP (Politically Exposed Person)?

No, Lydia Graciela Castro Herrera is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Lydia Graciela Castro Herrera and the AML regulation in Mexico?

Lydia Graciela Castro Herrera 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 Lydia Graciela Castro Herrera and the AML regulation in Mexico?

Lydia Graciela Castro Herrera 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 Lydia Graciela Castro Herrera:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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