Raúl Rodrigo Pérez Luévano
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 Raúl Rodrigo Pérez Luévano have any sanctions?
No, Raúl Rodrigo Pérez Luévano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raúl Rodrigo Pérez Luévano a PEP (Politically Exposed Person)?
Yes, Raúl Rodrigo Pérez Luévano is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Raúl Rodrigo Pérez Luévano and the AML regulation in Mexico?
Raúl Rodrigo Pérez Luévano 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 Raúl Rodrigo Pérez Luévano:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Tamaulipas | PEPs | MEX |