Rubén Refugio González Aguayo

PEP | MEX

Last update: 04/04/2026

Name: Rubén Refugio González Aguayo

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 Rubén Refugio González Aguayo have any sanctions?

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

2. Is Rubén Refugio González Aguayo a PEP (Politically Exposed Person)?

Yes, Rubén Refugio González Aguayo is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Rubén Refugio González Aguayo and the AML regulation in Mexico?

Rubén Refugio González Aguayo 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 Rubén Refugio González Aguayo and the AML regulation in Mexico?

Rubén Refugio González Aguayo 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 Rubén Refugio González Aguayo:

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

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