Nancy Paola Ortega Castañeda
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nancy Paola Ortega Castañeda have any sanctions?
No, Nancy Paola Ortega Castañeda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nancy Paola Ortega Castañeda a PEP (Politically Exposed Person)?
3. What is the relationship between Nancy Paola Ortega Castañeda and the AML regulation in Mexico?
Nancy Paola Ortega Castañeda is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Nancy Paola Ortega Castañeda and the AML regulation in Mexico?
Nancy Paola Ortega Castañeda is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Nancy Paola Ortega Castañeda:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |