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