Agustin Jose Saenz Negrete

PEP | MEX

Last update: 04/06/2025

Name: Agustin Jose Saenz Negrete

Gender: label.gender.m

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 Agustin Jose Saenz Negrete have any sanctions?

No, Agustin Jose Saenz Negrete currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agustin Jose Saenz Negrete a PEP (Politically Exposed Person)?

Yes, Agustin Jose Saenz Negrete is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Agustin Jose Saenz Negrete and the AML regulation in Mexico?

Agustin Jose Saenz Negrete 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 Agustin Jose Saenz Negrete:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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