Saul Guzmán Lagarde

PEP | MEX

Last update: 13/02/2022

Name: Saul Guzmán Lagarde

Gender: label.gender.m

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 Saul Guzmán Lagarde have any sanctions?

No, Saul Guzmán Lagarde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Saul Guzmán Lagarde a PEP (Politically Exposed Person)?

Yes, Saul Guzmán Lagarde is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Saul Guzmán Lagarde and the AML regulation in Mexico?

Saul Guzmán Lagarde 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 Saul Guzmán Lagarde:

Name	Info	Source
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.