Ricardo Santacruz Barriaga

Was PEP | MEX

Last update: 29/01/2024

Name: Ricardo Santacruz Barriaga

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 Ricardo Santacruz Barriaga have any sanctions?

No, Ricardo Santacruz Barriaga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Santacruz Barriaga a PEP (Politically Exposed Person)?

No, Ricardo Santacruz Barriaga is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Ricardo Santacruz Barriaga and the AML regulation in Mexico?

Ricardo Santacruz Barriaga 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 Ricardo Santacruz Barriaga and the AML regulation in Mexico?

Ricardo Santacruz Barriaga is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ricardo Santacruz Barriaga:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.