José María Alejandro Pérez Ramírez
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 José María Alejandro Pérez Ramírez have any sanctions?
No, José María Alejandro Pérez Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José María Alejandro Pérez Ramírez a PEP (Politically Exposed Person)?
Yes, José María Alejandro Pérez Ramírez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between José María Alejandro Pérez Ramírez and the AML regulation in Mexico?
José María Alejandro Pérez Ramírez 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 José María Alejandro Pérez Ramírez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Hidalgo | PEPs | MEX |