Ricardo Darién Chelén Ojeda

PEP | MEX

Last update: 10/09/2023

Name: Ricardo Darién Chelén Ojeda

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 Ricardo Darién Chelén Ojeda have any sanctions?

No, Ricardo Darién Chelén Ojeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Darién Chelén Ojeda a PEP (Politically Exposed Person)?

Yes, Ricardo Darién Chelén Ojeda is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Ricardo Darién Chelén Ojeda and the AML regulation in Mexico?

Ricardo Darién Chelén Ojeda 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 Ricardo Darién Chelén Ojeda and the AML regulation in Mexico?

Ricardo Darién Chelén Ojeda 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 Ricardo Darién Chelén Ojeda:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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