María Teresa Castell De Oro Palacios

PEP | MEX

Last update: 03/08/2025

Name: María Teresa Castell De Oro Palacios

Gender: label.gender.f

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 María Teresa Castell De Oro Palacios have any sanctions?

No, María Teresa Castell De Oro Palacios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Teresa Castell De Oro Palacios a PEP (Politically Exposed Person)?

Yes, María Teresa Castell De Oro Palacios is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between María Teresa Castell De Oro Palacios and the AML regulation in Mexico?

María Teresa Castell De Oro Palacios 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 María Teresa Castell De Oro Palacios and the AML regulation in Mexico?

María Teresa Castell De Oro Palacios 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 María Teresa Castell De Oro Palacios:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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