Julio Alejandro Guido Azuara

Was PEP | MEX

Last update: 29/01/2024

Name: Julio Alejandro Guido Azuara

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 Julio Alejandro Guido Azuara have any sanctions?

No, Julio Alejandro Guido Azuara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Alejandro Guido Azuara a PEP (Politically Exposed Person)?

No, Julio Alejandro Guido Azuara is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Julio Alejandro Guido Azuara and the AML regulation in Mexico?

Julio Alejandro Guido Azuara 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 Julio Alejandro Guido Azuara and the AML regulation in Mexico?

Julio Alejandro Guido Azuara 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 Julio Alejandro Guido Azuara:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	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.