José Fredy Rodríguez Guzmán
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Fredy Rodríguez Guzmán have any sanctions?
No, José Fredy Rodríguez Guzmán currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Fredy Rodríguez Guzmán a PEP (Politically Exposed Person)?
No, José Fredy Rodríguez Guzmán is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between José Fredy Rodríguez Guzmán and the AML regulation in Mexico?
José Fredy Rodríguez Guzmán 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 Fredy Rodríguez Guzmán:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de México | PEPs | MEX |