Hugo Enrique Casas Castillo

PEP | MEX

Last update: 20/02/2026

Name: Hugo Enrique Casas Castillo

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 Hugo Enrique Casas Castillo have any sanctions?

No, Hugo Enrique Casas Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hugo Enrique Casas Castillo a PEP (Politically Exposed Person)?

Yes, Hugo Enrique Casas Castillo is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Hugo Enrique Casas Castillo and the AML regulation in Mexico?

Hugo Enrique Casas Castillo 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 Hugo Enrique Casas Castillo and the AML regulation in Mexico?

Hugo Enrique Casas Castillo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Hugo Enrique Casas Castillo and the AML regulation in Mexico?

Hugo Enrique Casas Castillo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Hugo Enrique Casas Castillo and the AML regulation in Mexico?

Hugo Enrique Casas Castillo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Hugo Enrique Casas Castillo:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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