Braulio Paredes Martínez
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Braulio Paredes Martínez have any sanctions?
No, Braulio Paredes Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Braulio Paredes Martínez a PEP (Politically Exposed Person)?
Yes, Braulio Paredes Martínez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Braulio Paredes Martínez and the AML regulation in Mexico?
Braulio Paredes Martínez 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 Braulio Paredes Martínez:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Aguascalientes | PEPs | MEX |