Claudio Jorge Blanco Cuellar
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Claudio Jorge Blanco Cuellar have any sanctions?
No, Claudio Jorge Blanco Cuellar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Claudio Jorge Blanco Cuellar a PEP (Politically Exposed Person)?
Yes, Claudio Jorge Blanco Cuellar is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Claudio Jorge Blanco Cuellar and the AML regulation in Mexico?
Claudio Jorge Blanco Cuellar 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 Claudio Jorge Blanco Cuellar:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Guanajuato | PEPs | MEX |