Felipe De Jesús Pavel Robles Feregrino

PEP | MEX

Last update: 06/06/2026

Name: Felipe De Jesús Pavel Robles Feregrino

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 Felipe De Jesús Pavel Robles Feregrino have any sanctions?

No, Felipe De Jesús Pavel Robles Feregrino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felipe De Jesús Pavel Robles Feregrino a PEP (Politically Exposed Person)?

Yes, Felipe De Jesús Pavel Robles Feregrino is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Felipe De Jesús Pavel Robles Feregrino and the AML regulation in Mexico?

Felipe De Jesús Pavel Robles Feregrino 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 Felipe De Jesús Pavel Robles Feregrino:

Name	Info	Source
Web del Instituto Politécnico Nacional de México	PEPs	MEX

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