Oscar Antonio Rueda Ruiz

PEP | MEX

Last update: 19/03/2022

Name: Oscar Antonio Rueda Ruiz

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Oscar Antonio Rueda Ruiz have any sanctions?

No, Oscar Antonio Rueda Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Antonio Rueda Ruiz a PEP (Politically Exposed Person)?

Yes, Oscar Antonio Rueda Ruiz is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Oscar Antonio Rueda Ruiz and the AML regulation in Mexico?

Oscar Antonio Rueda Ruiz 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 Oscar Antonio Rueda Ruiz:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.