Ramsés Felipe De Jesús López Rascón

PEP | MEX

Last update: 02/07/2024

Name: Ramsés Felipe De Jesús López Rascón

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 Ramsés Felipe De Jesús López Rascón have any sanctions?

No, Ramsés Felipe De Jesús López Rascón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramsés Felipe De Jesús López Rascón a PEP (Politically Exposed Person)?

Yes, Ramsés Felipe De Jesús López Rascón is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Ramsés Felipe De Jesús López Rascón and the AML regulation in Mexico?

Ramsés Felipe De Jesús López Rascón is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ramsés Felipe De Jesús López Rascón and the AML regulation in Mexico?

Ramsés Felipe De Jesús López Rascón is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ramsés Felipe De Jesús López Rascón:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	PEPs	MEX

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