Juan Carlos Regalado Ugarte

Was PEP | MEX

Last update: 16/05/2022

Name: Juan Carlos Regalado Ugarte

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Juan Carlos Regalado Ugarte have any sanctions?

No, Juan Carlos Regalado Ugarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Carlos Regalado Ugarte a PEP (Politically Exposed Person)?

No, Juan Carlos Regalado Ugarte is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Juan Carlos Regalado Ugarte and the AML regulation in Mexico?

Juan Carlos Regalado Ugarte 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 Juan Carlos Regalado Ugarte:

Name	Info	Source
Web del Congreso de Aguascalientes	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.