Carlos Salvador Ramiréz Alverdín

PEP | MEX

Last update: 16/06/2022

Name: Carlos Salvador Ramiréz Alverdín

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Carlos Salvador Ramiréz Alverdín have any sanctions?

No, Carlos Salvador Ramiréz Alverdín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Salvador Ramiréz Alverdín a PEP (Politically Exposed Person)?

Yes, Carlos Salvador Ramiréz Alverdín is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Carlos Salvador Ramiréz Alverdín and the AML regulation in Mexico?

Carlos Salvador Ramiréz Alverdín 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 Carlos Salvador Ramiréz Alverdín:

Name	Info	Source
Web del Sistema Público de Radiodifusión del Estado Mexicano	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.