Alejandro Castellanos Arriola
at TCLex- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Querétaro, Querétaro, Mexico, MX
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Bio
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Experience
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TCLex
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Germany
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Spectator Sports
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Oct 2018 - Present
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Dec 2018 - Present
Socio titular del área de Actividades Vulnerables (PLD/FT)
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Director Abogado Fiscalista/PLD
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Mar 2006 - Present
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Education
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Universidad de Duango campus Juarez.
Maestría en Amparo, Amparo -
2018 - 2023
Comisión Nacional Bancaria y de Valores
Certificación en Prevención de Lavado de Dinero y Financiamiento al Terrorismo 2018, PLD/FT -
1995 - 2000
Universidad Autónoma de Chihuahua
Licenciatura en Derecho -
2022 -
Unidad de Inteligencia Financiera
Certificación en PLD, Actividades Vulnerables. Prevención de Lavado de Dinero.
Community
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