Gerardo Guadalupe Escamilla Vargas

PEP | MEX

Last update: 04/06/2025

Name: Gerardo Guadalupe Escamilla Vargas

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 Gerardo Guadalupe Escamilla Vargas have any sanctions?

No, Gerardo Guadalupe Escamilla Vargas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gerardo Guadalupe Escamilla Vargas a PEP (Politically Exposed Person)?

Yes, Gerardo Guadalupe Escamilla Vargas is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Gerardo Guadalupe Escamilla Vargas and the AML regulation in Mexico?

Gerardo Guadalupe Escamilla Vargas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Gerardo Guadalupe Escamilla Vargas and the AML regulation in Mexico?

Gerardo Guadalupe Escamilla Vargas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gerardo Guadalupe Escamilla Vargas:

Name	Info	Source
Web del Gobierno del Estado de Nuevo León	PEPs	MEX

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