Rutilio Cruz Escandón Cadenas

PEP | MEX
Last update: 13/01/2026
Rutilio Cruz Escandón Cadenas
Name: Rutilio Cruz Escandón Cadenas
Gender: label.gender.m
Birth: 1958-05-03 Venustiano Carranza, Chiapas

Sanctions

Adverse media

Charges

Public charges

  • MEX
  • MEX

Relationships

Adverse info

Frequently Asked Questions

1. Does Rutilio Cruz Escandón Cadenas have any sanctions?

No, Rutilio Cruz Escandón Cadenas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rutilio Cruz Escandón Cadenas a PEP (Politically Exposed Person)?

Yes, Rutilio Cruz Escandón Cadenas is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Rutilio Cruz Escandón Cadenas and the AML regulation in Mexico?

Rutilio Cruz Escandón Cadenas 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 Rutilio Cruz Escandón Cadenas and the AML regulation in Mexico?

Rutilio Cruz Escandón Cadenas 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 Rutilio Cruz Escandón Cadenas:

Name Info Source
Web de la Conferencia Nacional de Gobernadores de México PEPs MEX
Web del Instituto Nacional Electoral 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.
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