Yanko Humberto Castillo García
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 Yanko Humberto Castillo García have any sanctions?
No, Yanko Humberto Castillo García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yanko Humberto Castillo García a PEP (Politically Exposed Person)?
3. What is the relationship between Yanko Humberto Castillo García and the AML regulation in Mexico?
Yanko Humberto Castillo García 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 Yanko Humberto Castillo García and the AML regulation in Mexico?
Yanko Humberto Castillo García 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 Yanko Humberto Castillo García:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |