Wenceslao Reyes Ledezma

PEP | MEX

Last update: 05/12/2025

Name: Wenceslao Reyes Ledezma

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 Wenceslao Reyes Ledezma have any sanctions?

No, Wenceslao Reyes Ledezma currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wenceslao Reyes Ledezma a PEP (Politically Exposed Person)?

Yes, Wenceslao Reyes Ledezma is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Wenceslao Reyes Ledezma and the AML regulation in Mexico?

Wenceslao Reyes Ledezma 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 Wenceslao Reyes Ledezma:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	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.