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