Alfonso Primitivo Rios Vazquez

PEP | MEX

Last update: 11/06/2025

Name: Alfonso Primitivo Rios Vazquez

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 Alfonso Primitivo Rios Vazquez have any sanctions?

No, Alfonso Primitivo Rios Vazquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfonso Primitivo Rios Vazquez a PEP (Politically Exposed Person)?

Yes, Alfonso Primitivo Rios Vazquez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Alfonso Primitivo Rios Vazquez and the AML regulation in Mexico?

Alfonso Primitivo Rios Vazquez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alfonso Primitivo Rios Vazquez and the AML regulation in Mexico?

Alfonso Primitivo Rios Vazquez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alfonso Primitivo Rios Vazquez:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX
Web del Instituto Nacional Electoral de México	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.