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