Fernando Jorge Castro Trenti

PEP | MEX

Last update: 03/08/2025

Name: Fernando Jorge Castro Trenti

Birth: 1955-11-14

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Fernando Jorge Castro Trenti have any sanctions?

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

2. Is Fernando Jorge Castro Trenti a PEP (Politically Exposed Person)?

Yes, Fernando Jorge Castro Trenti is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Fernando Jorge Castro Trenti and the AML regulation in Mexico?

Fernando Jorge Castro Trenti 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 Fernando Jorge Castro Trenti:

Name	Info	Source
Web de la Cámara de Diputados 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.