Napoleón Gómez Urrutia

PEP | MEX

Adverse Media

Last update: 03/12/2025

Name: Napoleón Gómez Urrutia

Gender: label.gender.m

Birth: 1944-08-18

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Napoleón Gómez Urrutia have any sanctions?

No, Napoleón Gómez Urrutia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Napoleón Gómez Urrutia a PEP (Politically Exposed Person)?

Yes, Napoleón Gómez Urrutia is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Napoleón Gómez Urrutia and the AML regulation in Mexico?

Napoleón Gómez Urrutia 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 Napoleón Gómez Urrutia and the AML regulation in Mexico?

Napoleón Gómez Urrutia is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Napoleón Gómez Urrutia and the AML regulation in Mexico?

Napoleón Gómez Urrutia is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Napoleón Gómez Urrutia and the AML regulation in Mexico?

Napoleón Gómez Urrutia is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Napoleón Gómez Urrutia:

Name	Info	Source
Web del Senado de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media
Web de la Cámara de Diputados de México	PEPs	MEX

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