Federico De Jesús Ruiz Gamborino
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 Federico De Jesús Ruiz Gamborino have any sanctions?
No, Federico De Jesús Ruiz Gamborino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Federico De Jesús Ruiz Gamborino a PEP (Politically Exposed Person)?
Yes, Federico De Jesús Ruiz Gamborino is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Federico De Jesús Ruiz Gamborino and the AML regulation in Mexico?
Federico De Jesús Ruiz Gamborino 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 Federico De Jesús Ruiz Gamborino:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Chiapas | PEPs | MEX |