Gerson Abraham Chavez Pinzon
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 Gerson Abraham Chavez Pinzon have any sanctions?
No, Gerson Abraham Chavez Pinzon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gerson Abraham Chavez Pinzon a PEP (Politically Exposed Person)?
Yes, Gerson Abraham Chavez Pinzon is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Gerson Abraham Chavez Pinzon and the AML regulation in Mexico?
Gerson Abraham Chavez Pinzon 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 Gerson Abraham Chavez Pinzon:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |