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