Profr. Gustavo Alberto Vázquez Montes

PEP | MEX

Last update: 29/02/2024

Name: Profr. Gustavo Alberto Vázquez Montes

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Profr. Gustavo Alberto Vázquez Montes have any sanctions?

No, Profr. Gustavo Alberto Vázquez Montes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Profr. Gustavo Alberto Vázquez Montes a PEP (Politically Exposed Person)?

Yes, Profr. Gustavo Alberto Vázquez Montes is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Profr. Gustavo Alberto Vázquez Montes and the AML regulation in Mexico?

Profr. Gustavo Alberto Vázquez Montes 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 Profr. Gustavo Alberto Vázquez Montes:

Name	Info	Source
Web de la Conferencia Nacional de Gobernadores 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.