Arq. Fernando Guadalupe González Salinas

PEP | MEX

Last update: 16/01/2024

Name: Arq. Fernando Guadalupe González Salinas

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 Arq. Fernando Guadalupe González Salinas have any sanctions?

No, Arq. Fernando Guadalupe González Salinas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arq. Fernando Guadalupe González Salinas a PEP (Politically Exposed Person)?

Yes, Arq. Fernando Guadalupe González Salinas is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Arq. Fernando Guadalupe González Salinas and the AML regulation in Mexico?

Arq. Fernando Guadalupe González Salinas 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 Arq. Fernando Guadalupe González Salinas:

Name	Info	Source
Web del Gobierno del Estado de Queretaro	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.