Ernesto Jesús Beltrán Barrueta

PEP | MEX

Last update: 02/07/2024

Name: Ernesto Jesús Beltrán Barrueta

Gender: label.gender.m

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 Ernesto Jesús Beltrán Barrueta have any sanctions?

No, Ernesto Jesús Beltrán Barrueta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ernesto Jesús Beltrán Barrueta a PEP (Politically Exposed Person)?

Yes, Ernesto Jesús Beltrán Barrueta is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Ernesto Jesús Beltrán Barrueta and the AML regulation in Mexico?

Ernesto Jesús Beltrán Barrueta 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 Ernesto Jesús Beltrán Barrueta:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	PEPs	MEX

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