José Carmona Guerrero

PEP | MEX

Last update: 09/03/2022

Name: José Carmona Guerrero

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 José Carmona Guerrero have any sanctions?

No, José Carmona Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Carmona Guerrero a PEP (Politically Exposed Person)?

Yes, José Carmona Guerrero is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between José Carmona Guerrero and the AML regulation in Mexico?

José Carmona Guerrero 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 José Carmona Guerrero:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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