Carlos Ernesto Rodríguez Gómez
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carlos Ernesto Rodríguez Gómez have any sanctions?
No, Carlos Ernesto Rodríguez Gómez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Ernesto Rodríguez Gómez a PEP (Politically Exposed Person)?
Yes, Carlos Ernesto Rodríguez Gómez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Carlos Ernesto Rodríguez Gómez and the AML regulation in Mexico?
Carlos Ernesto Rodríguez Gómez 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 Carlos Ernesto Rodríguez Gómez:
| Name | Info | Source |
|---|---|---|
| Web del Fondo Especial de Asistencia Técnica y Garantía para Créditos Agropecuarios de México | PEPs | MEX |