Angel Ramon Celis Camargo

PEP | MEX

Last update: 23/04/2026

Name: Angel Ramon Celis Camargo

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 Angel Ramon Celis Camargo have any sanctions?

No, Angel Ramon Celis Camargo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angel Ramon Celis Camargo a PEP (Politically Exposed Person)?

Yes, Angel Ramon Celis Camargo is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Angel Ramon Celis Camargo and the AML regulation in Mexico?

Angel Ramon Celis Camargo 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 Angel Ramon Celis Camargo and the AML regulation in Mexico?

Angel Ramon Celis Camargo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Angel Ramon Celis Camargo and the AML regulation in Mexico?

Angel Ramon Celis Camargo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Angel Ramon Celis Camargo and the AML regulation in Mexico?

Angel Ramon Celis Camargo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Angel Ramon Celis Camargo:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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