Javier Amado Ramírez álvarez

PEP | MEX

Last update: 09/03/2024

Name: Javier Amado Ramírez álvarez

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 Javier Amado Ramírez álvarez have any sanctions?

No, Javier Amado Ramírez álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Amado Ramírez álvarez a PEP (Politically Exposed Person)?

Yes, Javier Amado Ramírez álvarez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Javier Amado Ramírez álvarez and the AML regulation in Mexico?

Javier Amado Ramírez álvarez 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 Javier Amado Ramírez álvarez:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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