Abraham Gutiérrez Calderón
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Abraham Gutiérrez Calderón have any sanctions?
No, Abraham Gutiérrez Calderón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Abraham Gutiérrez Calderón a PEP (Politically Exposed Person)?
No, Abraham Gutiérrez Calderón is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Abraham Gutiérrez Calderón and the AML regulation in Mexico?
Abraham Gutiérrez Calderón 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 Abraham Gutiérrez Calderón:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de México | PEPs | MEX |