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