Carlos Javier Villazón Salem

PEP | MEX

Last update: 06/04/2024

Name: Carlos Javier Villazón Salem

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 Carlos Javier Villazón Salem have any sanctions?

No, Carlos Javier Villazón Salem currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Javier Villazón Salem a PEP (Politically Exposed Person)?

Yes, Carlos Javier Villazón Salem is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Carlos Javier Villazón Salem and the AML regulation in Mexico?

Carlos Javier Villazón Salem 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 Carlos Javier Villazón Salem:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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