Velasco Efraín Deschamps Gutiérrez

PEP | MEX

Last update: 08/10/2025

Name: Velasco Efraín Deschamps Gutiérrez

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 Velasco Efraín Deschamps Gutiérrez have any sanctions?

No, Velasco Efraín Deschamps Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Velasco Efraín Deschamps Gutiérrez a PEP (Politically Exposed Person)?

Yes, Velasco Efraín Deschamps Gutiérrez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Velasco Efraín Deschamps Gutiérrez and the AML regulation in Mexico?

Velasco Efraín Deschamps Gutiérrez 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 Velasco Efraín Deschamps Gutiérrez and the AML regulation in Mexico?

Velasco Efraín Deschamps Gutiérrez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Velasco Efraín Deschamps Gutiérrez:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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