Roberto Carlos Carvajal Duarte

PEP | MEX

Last update: 25/09/2021

Name: Roberto Carlos Carvajal Duarte

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 Roberto Carlos Carvajal Duarte have any sanctions?

No, Roberto Carlos Carvajal Duarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roberto Carlos Carvajal Duarte a PEP (Politically Exposed Person)?

Yes, Roberto Carlos Carvajal Duarte is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Roberto Carlos Carvajal Duarte and the AML regulation in Mexico?

Roberto Carlos Carvajal Duarte 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 Roberto Carlos Carvajal Duarte:

Name	Info	Source
Web del Gobierno 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.