Braulio Christian Camargo Muñoz

PEP | MEX

Last update: 27/01/2023

Name: Braulio Christian Camargo Muñoz

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 Braulio Christian Camargo Muñoz have any sanctions?

No, Braulio Christian Camargo Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Braulio Christian Camargo Muñoz a PEP (Politically Exposed Person)?

Yes, Braulio Christian Camargo Muñoz is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Braulio Christian Camargo Muñoz and the AML regulation in Mexico?

Braulio Christian Camargo Muñoz 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 Braulio Christian Camargo Muñoz:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos 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.