Marcelo Ebrard Casaubon

PEP | MEX
Last update: 20/01/2026
Marcelo Ebrard Casaubon
Name: Marcelo Ebrard Casaubon
Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Marcelo Ebrard Casaubon have any sanctions?

No, Marcelo Ebrard Casaubon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcelo Ebrard Casaubon a PEP (Politically Exposed Person)?

Yes, Marcelo Ebrard Casaubon is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Marcelo Ebrard Casaubon and the AML regulation in Mexico?

Marcelo Ebrard Casaubon is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Marcelo Ebrard Casaubon and the AML regulation in Mexico?

Marcelo Ebrard Casaubon is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Marcelo Ebrard Casaubon and the AML regulation in Mexico?

Marcelo Ebrard Casaubon is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Marcelo Ebrard Casaubon and the AML regulation in Mexico?

Marcelo Ebrard Casaubon is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Marcelo Ebrard Casaubon and the AML regulation in Mexico?

Marcelo Ebrard Casaubon is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Marcelo Ebrard Casaubon and the AML regulation in Mexico?

Marcelo Ebrard Casaubon is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Marcelo Ebrard Casaubon and the AML regulation in Mexico?

Marcelo Ebrard Casaubon is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Marcelo Ebrard Casaubon:

Name Info Source
Web del Gobierno de México PEPs MEX
Web de la Presidencia de México PEPs MEX
Web de la Conferencia Nacional de Gobernadores de México PEPs MEX
Web de Petróleos Mexicanos PEPs MEX
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
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.
Tell us your case