Aldo Esau Rodriguez Guevara

Was PEP | MEX

Last update: 29/01/2024

Name: Aldo Esau Rodriguez Guevara

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Aldo Esau Rodriguez Guevara have any sanctions?

No, Aldo Esau Rodriguez Guevara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aldo Esau Rodriguez Guevara a PEP (Politically Exposed Person)?

No, Aldo Esau Rodriguez Guevara is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Aldo Esau Rodriguez Guevara and the AML regulation in Mexico?

Aldo Esau Rodriguez Guevara 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 Aldo Esau Rodriguez Guevara and the AML regulation in Mexico?

Aldo Esau Rodriguez Guevara 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 Aldo Esau Rodriguez Guevara:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.