Iván Arturo Pérez Negrón Ruiz

PEP | MEX

Last update: 03/08/2025

Name: Iván Arturo Pérez Negrón Ruiz

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 Iván Arturo Pérez Negrón Ruiz have any sanctions?

No, Iván Arturo Pérez Negrón Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iván Arturo Pérez Negrón Ruiz a PEP (Politically Exposed Person)?

Yes, Iván Arturo Pérez Negrón Ruiz is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Iván Arturo Pérez Negrón Ruiz and the AML regulation in Mexico?

Iván Arturo Pérez Negrón Ruiz 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 Iván Arturo Pérez Negrón Ruiz and the AML regulation in Mexico?

Iván Arturo Pérez Negrón Ruiz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Iván Arturo Pérez Negrón Ruiz and the AML regulation in Mexico?

Iván Arturo Pérez Negrón Ruiz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Iván Arturo Pérez Negrón Ruiz:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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