Raúl Neri Leonardo

PEP | MEX

Last update: 12/12/2022

Name: Raúl Neri Leonardo

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 Raúl Neri Leonardo have any sanctions?

No, Raúl Neri Leonardo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Neri Leonardo a PEP (Politically Exposed Person)?

Yes, Raúl Neri Leonardo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Raúl Neri Leonardo and the AML regulation in Mexico?

Raúl Neri Leonardo 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 Raúl Neri Leonardo:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos 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.