Pedro Julian Villagomez Rosas
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Julian Villagomez Rosas have any sanctions?
No, Pedro Julian Villagomez Rosas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Julian Villagomez Rosas a PEP (Politically Exposed Person)?
3. What is the relationship between Pedro Julian Villagomez Rosas and the AML regulation in Mexico?
Pedro Julian Villagomez Rosas 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 Pedro Julian Villagomez Rosas and the AML regulation in Mexico?
Pedro Julian Villagomez Rosas 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 Pedro Julian Villagomez Rosas:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |