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