Raúl Carballos Mondaca

PEP | MEX

Last update: 26/10/2023

Name: Raúl Carballos Mondaca

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 Raúl Carballos Mondaca have any sanctions?

No, Raúl Carballos Mondaca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Carballos Mondaca a PEP (Politically Exposed Person)?

Yes, Raúl Carballos Mondaca is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Raúl Carballos Mondaca and the AML regulation in Mexico?

Raúl Carballos Mondaca 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 Raúl Carballos Mondaca and the AML regulation in Mexico?

Raúl Carballos Mondaca 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 Raúl Carballos Mondaca:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	PEPs	MEX
Web del Gobierno del Estado de Sinaloa	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.