Erick Trinidad Gómez Islas
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 Erick Trinidad Gómez Islas have any sanctions?
No, Erick Trinidad Gómez Islas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erick Trinidad Gómez Islas a PEP (Politically Exposed Person)?
Yes, Erick Trinidad Gómez Islas is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Erick Trinidad Gómez Islas and the AML regulation in Mexico?
Erick Trinidad Gómez Islas 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 Erick Trinidad Gómez Islas:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Público de Radiodifusión del Estado Mexicano | PEPs | MEX |