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