Javier Enrique Carrizales Salazar
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 Javier Enrique Carrizales Salazar have any sanctions?
No, Javier Enrique Carrizales Salazar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Enrique Carrizales Salazar a PEP (Politically Exposed Person)?
Yes, Javier Enrique Carrizales Salazar is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Javier Enrique Carrizales Salazar and the AML regulation in Mexico?
Javier Enrique Carrizales Salazar 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 Javier Enrique Carrizales Salazar:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sonora | PEPs | MEX |