César Israel Damián Retes

PEP | MEX

Last update: 03/08/2025

Name: César Israel Damián Retes

Birth: 1990-03-15

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 César Israel Damián Retes have any sanctions?

No, César Israel Damián Retes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is César Israel Damián Retes a PEP (Politically Exposed Person)?

Yes, César Israel Damián Retes is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between César Israel Damián Retes and the AML regulation in Mexico?

César Israel Damián Retes 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 César Israel Damián Retes:

Name	Info	Source
Web de la Cámara de Diputados 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.