Gustavo Jesús Alcocer Argaes

PEP | MEX

Last update: 16/02/2023

Name: Gustavo Jesús Alcocer Argaes

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 Gustavo Jesús Alcocer Argaes have any sanctions?

No, Gustavo Jesús Alcocer Argaes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Jesús Alcocer Argaes a PEP (Politically Exposed Person)?

Yes, Gustavo Jesús Alcocer Argaes is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Gustavo Jesús Alcocer Argaes and the AML regulation in Mexico?

Gustavo Jesús Alcocer Argaes 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 Gustavo Jesús Alcocer Argaes:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos de México	PEPs	MEX

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