Sebastián Antonio Orduño Fragoza

PEP | MEX

Last update: 04/04/2026

Name: Sebastián Antonio Orduño Fragoza

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 Sebastián Antonio Orduño Fragoza have any sanctions?

No, Sebastián Antonio Orduño Fragoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sebastián Antonio Orduño Fragoza a PEP (Politically Exposed Person)?

Yes, Sebastián Antonio Orduño Fragoza is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Sebastián Antonio Orduño Fragoza and the AML regulation in Mexico?

Sebastián Antonio Orduño Fragoza 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 Sebastián Antonio Orduño Fragoza and the AML regulation in Mexico?

Sebastián Antonio Orduño Fragoza 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 Sebastián Antonio Orduño Fragoza:

Name	Info	Source
Web del Congreso del Estado de Sonora	PEPs	MEX

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