Raúl Ulloa Guzmán

PEP | MEX
Last update: 14/12/2022
Raúl Ulloa Guzmán
Name: Raúl Ulloa Guzmán
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raúl Ulloa Guzmán have any sanctions?

No, Raúl Ulloa Guzmán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Ulloa Guzmán a PEP (Politically Exposed Person)?

Yes, Raúl Ulloa Guzmán is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Raúl Ulloa Guzmán and the AML regulation in Mexico?

Raúl Ulloa Guzmán is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Raúl Ulloa Guzmán and the AML regulation in Mexico?

Raúl Ulloa Guzmán is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Raúl Ulloa Guzmán and the AML regulation in Mexico?

Raúl Ulloa Guzmán is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Raúl Ulloa Guzmán and the AML regulation in Mexico?

Raúl Ulloa Guzmán is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Raúl Ulloa Guzmán and the AML regulation in Mexico?

Raúl Ulloa Guzmán is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Raúl Ulloa Guzmán and the AML regulation in Mexico?

Raúl Ulloa Guzmán is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Raúl Ulloa Guzmán and the AML regulation in Mexico?

Raúl Ulloa Guzmán is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Raúl Ulloa Guzmán and the AML regulation in Mexico?

Raúl Ulloa Guzmán is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Raúl Ulloa Guzmán and the AML regulation in Mexico?

Raúl Ulloa Guzmán is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Ulloa Guzmán:

Name Info Source
Web del Congreso del Estado de Zacatecas 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.
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