Angel Enrique Parras Ballesteros

Was PEP | MEX

Last update: 29/01/2024

Name: Angel Enrique Parras Ballesteros

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 Angel Enrique Parras Ballesteros have any sanctions?

No, Angel Enrique Parras Ballesteros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angel Enrique Parras Ballesteros a PEP (Politically Exposed Person)?

No, Angel Enrique Parras Ballesteros 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 Angel Enrique Parras Ballesteros and the AML regulation in Mexico?

Angel Enrique Parras Ballesteros 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 Angel Enrique Parras Ballesteros and the AML regulation in Mexico?

Angel Enrique Parras Ballesteros 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 Angel Enrique Parras Ballesteros:

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.