Patricia Obdulia De Jesús Castillo Romero

PEP | MEX

Last update: 01/06/2026

Name: Patricia Obdulia De Jesús Castillo Romero

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 Patricia Obdulia De Jesús Castillo Romero have any sanctions?

No, Patricia Obdulia De Jesús Castillo Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricia Obdulia De Jesús Castillo Romero a PEP (Politically Exposed Person)?

Yes, Patricia Obdulia De Jesús Castillo Romero is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Patricia Obdulia De Jesús Castillo Romero and the AML regulation in Mexico?

Patricia Obdulia De Jesús Castillo Romero 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 Patricia Obdulia De Jesús Castillo Romero:

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

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