Abel Puentes Camacho

PEP | MEX

Last update: 25/05/2026

Name: Abel Puentes Camacho

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 Abel Puentes Camacho have any sanctions?

No, Abel Puentes Camacho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abel Puentes Camacho a PEP (Politically Exposed Person)?

Yes, Abel Puentes Camacho is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Abel Puentes Camacho and the AML regulation in Mexico?

Abel Puentes Camacho 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 Abel Puentes Camacho:

Name	Info	Source
Web del Gobierno del Estado de Sonora	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.