Gustavo Romeo Becerra Pino

PEP | MEX

Last update: 04/06/2025

Name: Gustavo Romeo Becerra Pino

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 Gustavo Romeo Becerra Pino have any sanctions?

No, Gustavo Romeo Becerra Pino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Romeo Becerra Pino a PEP (Politically Exposed Person)?

Yes, Gustavo Romeo Becerra Pino is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Gustavo Romeo Becerra Pino and the AML regulation in Mexico?

Gustavo Romeo Becerra Pino 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 Gustavo Romeo Becerra Pino and the AML regulation in Mexico?

Gustavo Romeo Becerra Pino 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 Gustavo Romeo Becerra Pino:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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