Gilberto Marcos Treviño Guerra

Was PEP | MEX

Last update: 29/01/2024

Name: Gilberto Marcos Treviño Guerra

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 Gilberto Marcos Treviño Guerra have any sanctions?

No, Gilberto Marcos Treviño Guerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gilberto Marcos Treviño Guerra a PEP (Politically Exposed Person)?

No, Gilberto Marcos Treviño Guerra 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 Gilberto Marcos Treviño Guerra and the AML regulation in Mexico?

Gilberto Marcos Treviño Guerra 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 Gilberto Marcos Treviño Guerra and the AML regulation in Mexico?

Gilberto Marcos Treviño Guerra 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 Gilberto Marcos Treviño Guerra:

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.