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