Rubén Zaragoza Buelna

PEP | MEX

Last update: 11/08/2022

Name: Rubén Zaragoza Buelna

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 Rubén Zaragoza Buelna have any sanctions?

No, Rubén Zaragoza Buelna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rubén Zaragoza Buelna a PEP (Politically Exposed Person)?

Yes, Rubén Zaragoza Buelna is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Rubén Zaragoza Buelna and the AML regulation in Mexico?

Rubén Zaragoza Buelna 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 Rubén Zaragoza Buelna:

Name	Info	Source
Web del Gobierno del Estado de Nuevo León	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.