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