Paulo Bañuelos Rosales

PEP | MEX

Last update: 20/09/2024

Name: Paulo Bañuelos Rosales

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 Paulo Bañuelos Rosales have any sanctions?

No, Paulo Bañuelos Rosales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paulo Bañuelos Rosales a PEP (Politically Exposed Person)?

Yes, Paulo Bañuelos Rosales is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Paulo Bañuelos Rosales and the AML regulation in Mexico?

Paulo Bañuelos Rosales 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 Paulo Bañuelos Rosales:

Name	Info	Source
Web del Gobierno del Estado de Guanajuato	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.