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