Miguel Castillo Cruz
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Miguel Castillo Cruz have any sanctions?
No, Miguel Castillo Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel Castillo Cruz a PEP (Politically Exposed Person)?
Yes, Miguel Castillo Cruz is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Miguel Castillo Cruz and the AML regulation in Mexico?
Miguel Castillo Cruz 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 Miguel Castillo Cruz:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |