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