Johnatan Emmanuel Paredes Rodriguez
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Johnatan Emmanuel Paredes Rodriguez have any sanctions?
No, Johnatan Emmanuel Paredes Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Johnatan Emmanuel Paredes Rodriguez a PEP (Politically Exposed Person)?
Yes, Johnatan Emmanuel Paredes Rodriguez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Johnatan Emmanuel Paredes Rodriguez and the AML regulation in Mexico?
Johnatan Emmanuel Paredes Rodriguez 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 Johnatan Emmanuel Paredes Rodriguez:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |