Rogelio Eduardo Ramírez De La O

PEP | MEX
Last update: 08/10/2024
Name: Rogelio Eduardo Ramírez De La O
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rogelio Eduardo Ramírez De La O have any sanctions?

No, Rogelio Eduardo Ramírez De La O currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rogelio Eduardo Ramírez De La O a PEP (Politically Exposed Person)?

Yes, Rogelio Eduardo Ramírez De La O is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Rogelio Eduardo Ramírez De La O and the AML regulation in Mexico?

Rogelio Eduardo Ramírez De La O is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Rogelio Eduardo Ramírez De La O and the AML regulation in Mexico?

Rogelio Eduardo Ramírez De La O is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rogelio Eduardo Ramírez De La O and the AML regulation in Mexico?

Rogelio Eduardo Ramírez De La O is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Rogelio Eduardo Ramírez De La O and the AML regulation in Mexico?

Rogelio Eduardo Ramírez De La O is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Rogelio Eduardo Ramírez De La O and the AML regulation in Mexico?

Rogelio Eduardo Ramírez De La O is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Rogelio Eduardo Ramírez De La O and the AML regulation in Mexico?

Rogelio Eduardo Ramírez De La O is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Rogelio Eduardo Ramírez De La O and the AML regulation in Mexico?

Rogelio Eduardo Ramírez De La O is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Rogelio Eduardo Ramírez De La O and the AML regulation in Mexico?

Rogelio Eduardo Ramírez De La O is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Rogelio Eduardo Ramírez De La O and the AML regulation in Mexico?

Rogelio Eduardo Ramírez De La O is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Rogelio Eduardo Ramírez De La O:

Name Info Source
Web de Petróleos Mexicanos 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.
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