Salvador Antonio Rodríguez Paredes
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 Salvador Antonio Rodríguez Paredes have any sanctions?
No, Salvador Antonio Rodríguez Paredes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Salvador Antonio Rodríguez Paredes a PEP (Politically Exposed Person)?
Yes, Salvador Antonio Rodríguez Paredes is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Salvador Antonio Rodríguez Paredes and the AML regulation in Mexico?
Salvador Antonio Rodríguez Paredes 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 Salvador Antonio Rodríguez Paredes:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |