Samuel Eduardo Real Murillo
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Samuel Eduardo Real Murillo have any sanctions?
No, Samuel Eduardo Real Murillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Samuel Eduardo Real Murillo a PEP (Politically Exposed Person)?
Yes, Samuel Eduardo Real Murillo is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Samuel Eduardo Real Murillo and the AML regulation in Mexico?
Samuel Eduardo Real Murillo 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 Samuel Eduardo Real Murillo:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |