Juan Ramon Pineda Torres
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan Ramon Pineda Torres have any sanctions?
No, Juan Ramon Pineda Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Ramon Pineda Torres a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Ramon Pineda Torres and the AML regulation in Mexico?
Juan Ramon Pineda Torres 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 Juan Ramon Pineda Torres and the AML regulation in Mexico?
Juan Ramon Pineda Torres 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 Juan Ramon Pineda Torres:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |