Patricia Ruíz Velasco Y Hernández
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 Patricia Ruíz Velasco Y Hernández have any sanctions?
No, Patricia Ruíz Velasco Y Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patricia Ruíz Velasco Y Hernández a PEP (Politically Exposed Person)?
Yes, Patricia Ruíz Velasco Y Hernández is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Patricia Ruíz Velasco Y Hernández and the AML regulation in Mexico?
Patricia Ruíz Velasco Y Hernández 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 Patricia Ruíz Velasco Y Hernández:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |