Alejandro Ulises Torres Castellanos
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 Alejandro Ulises Torres Castellanos have any sanctions?
No, Alejandro Ulises Torres Castellanos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandro Ulises Torres Castellanos a PEP (Politically Exposed Person)?
Yes, Alejandro Ulises Torres Castellanos is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Alejandro Ulises Torres Castellanos and the AML regulation in Mexico?
Alejandro Ulises Torres Castellanos 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 Alejandro Ulises Torres Castellanos:
| Name | Info | Source |
|---|---|---|
| Web del Instituto de Formación Ministerial, Policial y Pericial | PEPs | MEX |