Rafael Riva Palacio Pontones

PEP | MEX

Last update: 08/10/2021

Name: Rafael Riva Palacio Pontones

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rafael Riva Palacio Pontones have any sanctions?

No, Rafael Riva Palacio Pontones currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rafael Riva Palacio Pontones a PEP (Politically Exposed Person)?

Yes, Rafael Riva Palacio Pontones is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Rafael Riva Palacio Pontones and the AML regulation in Mexico?

Rafael Riva Palacio Pontones 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 Rafael Riva Palacio Pontones:

Name	Info	Source
Web del  Instituto del Fondo Nacional de la Vivienda para los Trabajadores 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.