María De Jesús Ramírez Castro

PEP | MEX

Last update: 01/06/2026

Name: María De Jesús Ramírez Castro

Gender: label.gender.f

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 María De Jesús Ramírez Castro have any sanctions?

No, María De Jesús Ramírez Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María De Jesús Ramírez Castro a PEP (Politically Exposed Person)?

Yes, María De Jesús Ramírez Castro is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between María De Jesús Ramírez Castro and the AML regulation in Mexico?

María De Jesús Ramírez 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 María De Jesús Ramírez Castro:

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

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