Eduardo Gutierrez Castillo

PEP | MEX

Last update: 17/11/2025

Name: Eduardo Gutierrez Castillo

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 Eduardo Gutierrez Castillo have any sanctions?

No, Eduardo Gutierrez Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Gutierrez Castillo a PEP (Politically Exposed Person)?

Yes, Eduardo Gutierrez Castillo is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Eduardo Gutierrez Castillo and the AML regulation in Mexico?

Eduardo Gutierrez Castillo 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 Eduardo Gutierrez Castillo and the AML regulation in Mexico?

Eduardo Gutierrez Castillo 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 Eduardo Gutierrez Castillo:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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