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