Sergio Lenin Guzmán Ricardez
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 Sergio Lenin Guzmán Ricardez have any sanctions?
No, Sergio Lenin Guzmán Ricardez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sergio Lenin Guzmán Ricardez a PEP (Politically Exposed Person)?
Yes, Sergio Lenin Guzmán Ricardez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Sergio Lenin Guzmán Ricardez and the AML regulation in Mexico?
Sergio Lenin Guzmán Ricardez 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 Sergio Lenin Guzmán Ricardez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Veracruz | PEPs | MEX |