Fidencio Cabello Rivas
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fidencio Cabello Rivas have any sanctions?
No, Fidencio Cabello Rivas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fidencio Cabello Rivas a PEP (Politically Exposed Person)?
Yes, Fidencio Cabello Rivas is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Fidencio Cabello Rivas and the AML regulation in Mexico?
Fidencio Cabello Rivas 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 Fidencio Cabello Rivas:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |