Juan Carlos Guzmán Salgado
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Carlos Guzmán Salgado have any sanctions?
No, Juan Carlos Guzmán Salgado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Carlos Guzmán Salgado a PEP (Politically Exposed Person)?
Yes, Juan Carlos Guzmán Salgado is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Juan Carlos Guzmán Salgado and the AML regulation in Mexico?
Juan Carlos Guzmán Salgado 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 Juan Carlos Guzmán Salgado:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |