Tisve Guadalupe Salazar Ramos

PEP | MEX

Last update: 10/11/2022

Name: Tisve Guadalupe Salazar Ramos

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 Tisve Guadalupe Salazar Ramos have any sanctions?

No, Tisve Guadalupe Salazar Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tisve Guadalupe Salazar Ramos a PEP (Politically Exposed Person)?

Yes, Tisve Guadalupe Salazar Ramos is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Tisve Guadalupe Salazar Ramos and the AML regulation in Mexico?

Tisve Guadalupe Salazar Ramos 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 Tisve Guadalupe Salazar Ramos:

Name	Info	Source
Web del Gobierno del Estado de Tabasco	PEPs	MEX

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