José Carlos Arredondo Velázquez

PEP | MEX

Last update: 06/10/2021

Name: José Carlos Arredondo Velázquez

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 José Carlos Arredondo Velázquez have any sanctions?

No, José Carlos Arredondo Velázquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Carlos Arredondo Velázquez a PEP (Politically Exposed Person)?

Yes, José Carlos Arredondo Velázquez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between José Carlos Arredondo Velázquez and the AML regulation in Mexico?

José Carlos Arredondo Velázquez 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 José Carlos Arredondo Velázquez:

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

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