Juan Enrique Rivera Reyes

PEP | MEX

Last update: 14/02/2024

Name: Juan Enrique Rivera Reyes

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 Juan Enrique Rivera Reyes have any sanctions?

No, Juan Enrique Rivera Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Enrique Rivera Reyes a PEP (Politically Exposed Person)?

Yes, Juan Enrique Rivera Reyes is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Juan Enrique Rivera Reyes and the AML regulation in Mexico?

Juan Enrique Rivera Reyes 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 Juan Enrique Rivera Reyes:

Name	Info	Source
H. Congreso del Estado Libre y Soberano de Puebla	PEPs	MEX

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