Ricardo Bladimir Peña Domínguez
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ricardo Bladimir Peña Domínguez have any sanctions?
No, Ricardo Bladimir Peña Domínguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ricardo Bladimir Peña Domínguez a PEP (Politically Exposed Person)?
Yes, Ricardo Bladimir Peña Domínguez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Ricardo Bladimir Peña Domínguez and the AML regulation in Mexico?
Ricardo Bladimir Peña Domínguez 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 Ricardo Bladimir Peña Domínguez:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |