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