Andrea Guadalupe Castañeda De Luna

PEP | MEX

Last update: 04/04/2024

Name: Andrea Guadalupe Castañeda De Luna

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 Andrea Guadalupe Castañeda De Luna have any sanctions?

No, Andrea Guadalupe Castañeda De Luna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andrea Guadalupe Castañeda De Luna a PEP (Politically Exposed Person)?

Yes, Andrea Guadalupe Castañeda De Luna is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Andrea Guadalupe Castañeda De Luna and the AML regulation in Mexico?

Andrea Guadalupe Castañeda De Luna 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 Andrea Guadalupe Castañeda De Luna:

Name	Info	Source
Web del Gobierno del Estado de Zacatecas	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.