Oscar Castro Cantú

PEP | MEX

Last update: 15/12/2022

Name: Oscar Castro Cantú

Gender: label.gender.m

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 Oscar Castro Cantú have any sanctions?

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

2. Is Oscar Castro Cantú a PEP (Politically Exposed Person)?

Yes, Oscar Castro Cantú is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Oscar Castro Cantú and the AML regulation in Mexico?

Oscar Castro Cantú 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 Oscar Castro Cantú:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos de México	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.