Carlos Ernesto Zatarain González

PEP | MEX

Last update: 25/05/2026

Name: Carlos Ernesto Zatarain González

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 Carlos Ernesto Zatarain González have any sanctions?

No, Carlos Ernesto Zatarain González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Ernesto Zatarain González a PEP (Politically Exposed Person)?

Yes, Carlos Ernesto Zatarain González is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Carlos Ernesto Zatarain González and the AML regulation in Mexico?

Carlos Ernesto Zatarain González 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 Carlos Ernesto Zatarain González and the AML regulation in Mexico?

Carlos Ernesto Zatarain González 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 Carlos Ernesto Zatarain González:

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

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