María Eulalia Mildred Castro Hernández
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 María Eulalia Mildred Castro Hernández have any sanctions?
No, María Eulalia Mildred Castro Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Eulalia Mildred Castro Hernández a PEP (Politically Exposed Person)?
Yes, María Eulalia Mildred Castro Hernández is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between María Eulalia Mildred Castro Hernández and the AML regulation in Mexico?
María Eulalia Mildred Castro Hernández 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 María Eulalia Mildred Castro Hernández:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |