Ariel Enrique Cetina Bertruy

PEP | MEX

Last update: 18/07/2023

Name: Ariel Enrique Cetina Bertruy

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 Ariel Enrique Cetina Bertruy have any sanctions?

No, Ariel Enrique Cetina Bertruy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ariel Enrique Cetina Bertruy a PEP (Politically Exposed Person)?

Yes, Ariel Enrique Cetina Bertruy is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Ariel Enrique Cetina Bertruy and the AML regulation in Mexico?

Ariel Enrique Cetina Bertruy 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 Ariel Enrique Cetina Bertruy:

Name	Info	Source
Web del Gobierno del Estado de Tabasco	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.