Mauro Ruiz Torres

Was PEP | MEX

Last update: 04/11/2024

Name: Mauro Ruiz Torres

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mauro Ruiz Torres have any sanctions?

No, Mauro Ruiz Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mauro Ruiz Torres a PEP (Politically Exposed Person)?

No, Mauro Ruiz Torres is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Mauro Ruiz Torres and the AML regulation in Mexico?

Mauro Ruiz Torres is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mauro Ruiz Torres and the AML regulation in Mexico?

Mauro Ruiz Torres is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mauro Ruiz Torres:

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.