Héctor Raúl Castelo Montaño

PEP | MEX

Last update: 04/04/2026

Name: Héctor Raúl Castelo Montaño

Gender: label.gender.m

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 Héctor Raúl Castelo Montaño have any sanctions?

No, Héctor Raúl Castelo Montaño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Héctor Raúl Castelo Montaño a PEP (Politically Exposed Person)?

Yes, Héctor Raúl Castelo Montaño is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Héctor Raúl Castelo Montaño and the AML regulation in Mexico?

Héctor Raúl Castelo Montaño 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 Héctor Raúl Castelo Montaño and the AML regulation in Mexico?

Héctor Raúl Castelo Montaño 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 Héctor Raúl Castelo Montaño:

Name	Info	Source
Web del Congreso del Estado de Sonora	PEPs	MEX

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