óscar De Buen Richkarday

PEP | MEX

Last update: 30/07/2021

Name: óscar De Buen Richkarday

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 óscar De Buen Richkarday have any sanctions?

No, óscar De Buen Richkarday currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is óscar De Buen Richkarday a PEP (Politically Exposed Person)?

Yes, óscar De Buen Richkarday is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between óscar De Buen Richkarday and the AML regulation in Mexico?

óscar De Buen Richkarday 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 óscar De Buen Richkarday:

Name	Info	Source
Web de la Universidad Nacional Autónoma de México	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.