Juan Carlos Velázquez Salinas
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 Juan Carlos Velázquez Salinas have any sanctions?
No, Juan Carlos Velázquez Salinas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Carlos Velázquez Salinas a PEP (Politically Exposed Person)?
Yes, Juan Carlos Velázquez Salinas is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Juan Carlos Velázquez Salinas and the AML regulation in Mexico?
Juan Carlos Velázquez Salinas 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 Juan Carlos Velázquez Salinas:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |