Roberto Adan Gonzalez Vidal
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 Roberto Adan Gonzalez Vidal have any sanctions?
No, Roberto Adan Gonzalez Vidal currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Adan Gonzalez Vidal a PEP (Politically Exposed Person)?
Yes, Roberto Adan Gonzalez Vidal is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Roberto Adan Gonzalez Vidal and the AML regulation in Mexico?
Roberto Adan Gonzalez Vidal 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 Roberto Adan Gonzalez Vidal:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |