Gerson Calixto Dattoli

Was PEP | MEX

Last update: 29/01/2024

Name: Gerson Calixto Dattoli

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Gerson Calixto Dattoli have any sanctions?

No, Gerson Calixto Dattoli currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gerson Calixto Dattoli a PEP (Politically Exposed Person)?

No, Gerson Calixto Dattoli is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Gerson Calixto Dattoli and the AML regulation in Mexico?

Gerson Calixto Dattoli 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 Gerson Calixto Dattoli and the AML regulation in Mexico?

Gerson Calixto Dattoli 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 Gerson Calixto Dattoli:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.