Héctor Ysamh Zapata Gutiérrez

PEP | MEX

Last update: 06/06/2026

Name: Héctor Ysamh Zapata Gutiérrez

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 Héctor Ysamh Zapata Gutiérrez have any sanctions?

No, Héctor Ysamh Zapata Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Héctor Ysamh Zapata Gutiérrez a PEP (Politically Exposed Person)?

Yes, Héctor Ysamh Zapata Gutiérrez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Héctor Ysamh Zapata Gutiérrez and the AML regulation in Mexico?

Héctor Ysamh Zapata Gutiérrez 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 Héctor Ysamh Zapata Gutiérrez:

Name	Info	Source
Web del Instituto Politécnico Nacional 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.