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