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