Jesus Emanuel Garcia Castelan
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 Jesus Emanuel Garcia Castelan have any sanctions?
No, Jesus Emanuel Garcia Castelan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jesus Emanuel Garcia Castelan a PEP (Politically Exposed Person)?
Yes, Jesus Emanuel Garcia Castelan is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jesus Emanuel Garcia Castelan and the AML regulation in Mexico?
Jesus Emanuel Garcia Castelan 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 Jesus Emanuel Garcia Castelan:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |