Celina Castañeda De La Lanza
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 Celina Castañeda De La Lanza have any sanctions?
No, Celina Castañeda De La Lanza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Celina Castañeda De La Lanza a PEP (Politically Exposed Person)?
Yes, Celina Castañeda De La Lanza is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Celina Castañeda De La Lanza and the AML regulation in Mexico?
Celina Castañeda De La Lanza 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 Celina Castañeda De La Lanza:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de México | PEPs | MEX |