Rigoberto Ramirez Ornelas

Was PEP | MEX

Last update: 29/09/2024

Name: Rigoberto Ramirez Ornelas

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Rigoberto Ramirez Ornelas have any sanctions?

No, Rigoberto Ramirez Ornelas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rigoberto Ramirez Ornelas a PEP (Politically Exposed Person)?

No, Rigoberto Ramirez Ornelas is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Rigoberto Ramirez Ornelas and the AML regulation in Mexico?

Rigoberto Ramirez Ornelas 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 Rigoberto Ramirez Ornelas and the AML regulation in Mexico?

Rigoberto Ramirez Ornelas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Rigoberto Ramirez Ornelas:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.