Raúl Silva Perezchica

Was PEP | MEX

Last update: 01/01/2023

Name: Raúl Silva Perezchica

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 Raúl Silva Perezchica have any sanctions?

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

2. Is Raúl Silva Perezchica a PEP (Politically Exposed Person)?

No, Raúl Silva Perezchica is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Raúl Silva Perezchica and the AML regulation in Mexico?

Raúl Silva Perezchica 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 Raúl Silva Perezchica:

Name	Info	Source
Web del Congreso de Aguascalientes	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.