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