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