Mc. Cesar Julio Saucedo Barrón
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mc. Cesar Julio Saucedo Barrón have any sanctions?
No, Mc. Cesar Julio Saucedo Barrón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mc. Cesar Julio Saucedo Barrón a PEP (Politically Exposed Person)?
Yes, Mc. Cesar Julio Saucedo Barrón is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Mc. Cesar Julio Saucedo Barrón and the AML regulation in Mexico?
Mc. Cesar Julio Saucedo Barrón 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 Mc. Cesar Julio Saucedo Barrón:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sinaloa | PEPs | MEX |