Ismael Villanueva Zúñiga

PEP | MEX

Last update: 09/09/2025

Name: Ismael Villanueva Zúñiga

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 Ismael Villanueva Zúñiga have any sanctions?

No, Ismael Villanueva Zúñiga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ismael Villanueva Zúñiga a PEP (Politically Exposed Person)?

Yes, Ismael Villanueva Zúñiga is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Ismael Villanueva Zúñiga and the AML regulation in Mexico?

Ismael Villanueva Zúñiga 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 Ismael Villanueva Zúñiga and the AML regulation in Mexico?

Ismael Villanueva Zúñiga 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 Ismael Villanueva Zúñiga and the AML regulation in Mexico?

Ismael Villanueva Zúñiga 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 Ismael Villanueva Zúñiga and the AML regulation in Mexico?

Ismael Villanueva Zúñiga is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ismael Villanueva Zúñiga:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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