Luis Gerardo Serrato Castell

PEP | MEX
Last update: 31/10/2025
Luis Gerardo Serrato Castell
Name: Luis Gerardo Serrato Castell
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
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  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Gerardo Serrato Castell have any sanctions?

No, Luis Gerardo Serrato Castell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Gerardo Serrato Castell a PEP (Politically Exposed Person)?

Yes, Luis Gerardo Serrato Castell is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Luis Gerardo Serrato Castell and the AML regulation in Mexico?

Luis Gerardo Serrato Castell 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 Luis Gerardo Serrato Castell and the AML regulation in Mexico?

Luis Gerardo Serrato Castell 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 Luis Gerardo Serrato Castell and the AML regulation in Mexico?

Luis Gerardo Serrato Castell 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 Luis Gerardo Serrato Castell and the AML regulation in Mexico?

Luis Gerardo Serrato Castell is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Luis Gerardo Serrato Castell and the AML regulation in Mexico?

Luis Gerardo Serrato Castell is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Luis Gerardo Serrato Castell and the AML regulation in Mexico?

Luis Gerardo Serrato Castell is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Luis Gerardo Serrato Castell and the AML regulation in Mexico?

Luis Gerardo Serrato Castell is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Luis Gerardo Serrato Castell and the AML regulation in Mexico?

Luis Gerardo Serrato Castell is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Luis Gerardo Serrato Castell and the AML regulation in Mexico?

Luis Gerardo Serrato Castell is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Luis Gerardo Serrato Castell and the AML regulation in Mexico?

Luis Gerardo Serrato Castell is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Luis Gerardo Serrato Castell and the AML regulation in Mexico?

Luis Gerardo Serrato Castell is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

14. 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.

15. 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 Luis Gerardo Serrato Castell:

Name Info Source
Web del Gobierno del Estado de Chihuahua PEPs MEX
Web de la Cámara de Diputados de México PEPs MEX
Web del Instituto Nacional Electoral de México PEPs MEX
Web del Instituto Nacional Electoral de México PEPs MEX
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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