Joel César Villanueva Segura
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 Joel César Villanueva Segura have any sanctions?
No, Joel César Villanueva Segura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joel César Villanueva Segura a PEP (Politically Exposed Person)?
Yes, Joel César Villanueva Segura is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Joel César Villanueva Segura and the AML regulation in Mexico?
Joel César Villanueva Segura 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 Joel César Villanueva Segura:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |