Ma. Elena Canales Castañeda
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 Ma. Elena Canales Castañeda have any sanctions?
No, Ma. Elena Canales Castañeda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ma. Elena Canales Castañeda a PEP (Politically Exposed Person)?
Yes, Ma. Elena Canales Castañeda is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Ma. Elena Canales Castañeda and the AML regulation in Mexico?
Ma. Elena Canales Castañeda 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 Ma. Elena Canales Castañeda:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Zacatecas | PEPs | MEX |