Raquel Buentrostro Sanchez

PEP | MEX
Last update: 20/01/2026
Raquel Buentrostro Sanchez
Name: Raquel Buentrostro Sanchez
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raquel Buentrostro Sanchez have any sanctions?

No, Raquel Buentrostro Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raquel Buentrostro Sanchez a PEP (Politically Exposed Person)?

Yes, Raquel Buentrostro Sanchez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Raquel Buentrostro Sanchez and the AML regulation in Mexico?

Raquel Buentrostro Sanchez 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 Raquel Buentrostro Sanchez and the AML regulation in Mexico?

Raquel Buentrostro Sanchez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Raquel Buentrostro Sanchez and the AML regulation in Mexico?

Raquel Buentrostro Sanchez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Raquel Buentrostro Sanchez and the AML regulation in Mexico?

Raquel Buentrostro Sanchez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Raquel Buentrostro Sanchez and the AML regulation in Mexico?

Raquel Buentrostro Sanchez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Raquel Buentrostro Sanchez and the AML regulation in Mexico?

Raquel Buentrostro Sanchez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Raquel Buentrostro Sanchez:

Name Info Source
Web del Gobierno de México PEPs MEX
Web de Petróleos Mexicanos PEPs MEX
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
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.
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