Uriel Carmona Gándara
Sanctions
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Adverse media
- https://www.elfinanciero.com.mx/estados/2021/09/15/uriel-carmona-fiscal-de-morelos-dice-que-si-lo-detienen-sera-un-preso-politico/
- https://www.elfinanciero.com.mx/estados/2021/09/15/uriel-carmona-fiscal-de-morelos-dice-que-si-lo-detienen-sera-un-preso-politico/
- https://www.elfinanciero.com.mx/estados/2021/09/15/uriel-carmona-fiscal-de-morelos-dice-que-si-lo-detienen-sera-un-preso-politico/
- https://www.infobae.com/america/mexico/2021/03/07/el-fiscal-de-morelos-uriel-carmona-gandara-es-investigado-por-la-fgr-por-supuesto-lavado-de-dinero/
Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Uriel Carmona Gándara have any sanctions?
No, Uriel Carmona Gándara currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Uriel Carmona Gándara a PEP (Politically Exposed Person)?
Yes, Uriel Carmona Gándara is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Uriel Carmona Gándara and the AML regulation in Mexico?
Uriel Carmona Gándara 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 Uriel Carmona Gándara:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Morelos | PEPs | MEX |
| Public sources of adverse media | label.source.info.adverse_media |