Christian Nayrovi Castellanos Pérez
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 Christian Nayrovi Castellanos Pérez have any sanctions?
No, Christian Nayrovi Castellanos Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Christian Nayrovi Castellanos Pérez a PEP (Politically Exposed Person)?
Yes, Christian Nayrovi Castellanos Pérez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Christian Nayrovi Castellanos Pérez and the AML regulation in Mexico?
Christian Nayrovi Castellanos Pérez 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 Christian Nayrovi Castellanos Pérez:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |