José Luis Romo Cruz

PEP | MEX

Last update: 09/11/2021

Name: José Luis Romo Cruz

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 José Luis Romo Cruz have any sanctions?

No, José Luis Romo Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Romo Cruz a PEP (Politically Exposed Person)?

Yes, José Luis Romo Cruz is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between José Luis Romo Cruz and the AML regulation in Mexico?

José Luis Romo Cruz 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 Luis Romo Cruz:

Name	Info	Source
Web del Gobierno de Hidalgo	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.