Jorge Pedro Castolo Domínguez

PEP | MEX

Last update: 16/11/2021

Name: Jorge Pedro Castolo Domínguez

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jorge Pedro Castolo Domínguez have any sanctions?

No, Jorge Pedro Castolo Domínguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Pedro Castolo Domínguez a PEP (Politically Exposed Person)?

Yes, Jorge Pedro Castolo Domínguez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jorge Pedro Castolo Domínguez and the AML regulation in Mexico?

Jorge Pedro Castolo Domínguez 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 Jorge Pedro Castolo Domínguez:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.