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