Retirado José Luis Ruiz Gervacio

PEP | MEX

Last update: 06/09/2022

Name: Retirado José Luis Ruiz Gervacio

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 Retirado José Luis Ruiz Gervacio have any sanctions?

No, Retirado José Luis Ruiz Gervacio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Retirado José Luis Ruiz Gervacio a PEP (Politically Exposed Person)?

Yes, Retirado José Luis Ruiz Gervacio is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Retirado José Luis Ruiz Gervacio and the AML regulation in Mexico?

Retirado José Luis Ruiz Gervacio 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 Retirado José Luis Ruiz Gervacio:

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.