Guillermo Cejudo Ramírez

PEP | MEX

Last update: 08/10/2021

Name: Guillermo Cejudo Ramírez

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 Guillermo Cejudo Ramírez have any sanctions?

No, Guillermo Cejudo Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermo Cejudo Ramírez a PEP (Politically Exposed Person)?

Yes, Guillermo Cejudo Ramírez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Guillermo Cejudo Ramírez and the AML regulation in Mexico?

Guillermo Cejudo Ramírez 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 Guillermo Cejudo Ramírez and the AML regulation in Mexico?

Guillermo Cejudo Ramírez 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 Guillermo Cejudo Ramírez:

Name	Info	Source
Web del  Consejo Nacional de Evaluación de la Política de Desarrollo Social de México	PEPs	MEX

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