Valentín González Bautista

PEP | MEX

Last update: 20/01/2023

Name: Valentín González Bautista

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 Valentín González Bautista have any sanctions?

No, Valentín González Bautista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Valentín González Bautista a PEP (Politically Exposed Person)?

Yes, Valentín González Bautista is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Valentín González Bautista and the AML regulation in Mexico?

Valentín González Bautista 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 Valentín González Bautista and the AML regulation in Mexico?

Valentín González Bautista 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 Valentín González Bautista:

Name	Info	Source
Web del Congreso del Estado de México	PEPs	MEX

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