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