Alfredo Femat Bañuelos

PEP | MEX
Last update: 04/06/2026
Alfredo Femat Bañuelos
Name: Alfredo Femat Bañuelos
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alfredo Femat Bañuelos have any sanctions?

No, Alfredo Femat Bañuelos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo Femat Bañuelos a PEP (Politically Exposed Person)?

Yes, Alfredo Femat Bañuelos is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Alfredo Femat Bañuelos and the AML regulation in Mexico?

Alfredo Femat Bañuelos is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alfredo Femat Bañuelos and the AML regulation in Mexico?

Alfredo Femat Bañuelos is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alfredo Femat Bañuelos and the AML regulation in Mexico?

Alfredo Femat Bañuelos is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alfredo Femat Bañuelos and the AML regulation in Mexico?

Alfredo Femat Bañuelos is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Alfredo Femat Bañuelos and the AML regulation in Mexico?

Alfredo Femat Bañuelos is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Alfredo Femat Bañuelos:

Name Info Source
Web de la Cámara de Diputados de México PEPs MEX
Web del Instituto Nacional Electoral de México PEPs MEX
Web del Congreso del Estado de Zacatecas 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.
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