Héctor Antonio Astudillo Flores

Was PEP | MEX

Last update: 29/02/2024

Name: Héctor Antonio Astudillo Flores

Gender: label.gender.m

Birth: 1958-07-03 Chilpancingo, Guerrero

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 Héctor Antonio Astudillo Flores have any sanctions?

No, Héctor Antonio Astudillo Flores currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Héctor Antonio Astudillo Flores a PEP (Politically Exposed Person)?

No, Héctor Antonio Astudillo Flores is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Héctor Antonio Astudillo Flores and the AML regulation in Mexico?

Héctor Antonio Astudillo Flores 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 Héctor Antonio Astudillo Flores:

Name	Info	Source
Web de la Conferencia Nacional de Gobernadores 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.