Ma. Eugenia Castrellón De León
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ma. Eugenia Castrellón De León have any sanctions?
No, Ma. Eugenia Castrellón De León currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ma. Eugenia Castrellón De León a PEP (Politically Exposed Person)?
3. What is the relationship between Ma. Eugenia Castrellón De León and the AML regulation in Mexico?
Ma. Eugenia Castrellón De León 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 Ma. Eugenia Castrellón De León and the AML regulation in Mexico?
Ma. Eugenia Castrellón De León 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 Ma. Eugenia Castrellón De León:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Nuevo León | PEPs | MEX |