Zhenia Veronica Moreno Castro

PEP | MEX

Last update: 10/04/2022

Name: Zhenia Veronica Moreno 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 Zhenia Veronica Moreno Castro have any sanctions?

No, Zhenia Veronica Moreno Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zhenia Veronica Moreno Castro a PEP (Politically Exposed Person)?

Yes, Zhenia Veronica Moreno Castro is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Zhenia Veronica Moreno Castro and the AML regulation in Mexico?

Zhenia Veronica Moreno Castro 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 Zhenia Veronica Moreno Castro:

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

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.