Jesús Wenceslao Rangel De La O

PEP | MEX
Last update: 08/05/2026
Jesús Wenceslao Rangel De La O
Name: Jesús Wenceslao Rangel De La O
Gender: label.gender.m

Sanctions

Adverse media

Charges

Public charges

  • MEX
  • MEX
  • MEX

Relationships

Adverse info

Frequently Asked Questions

1. Does Jesús Wenceslao Rangel De La O have any sanctions?

No, Jesús Wenceslao Rangel De La O currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Wenceslao Rangel De La O a PEP (Politically Exposed Person)?

Yes, Jesús Wenceslao Rangel De La O is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Jesús Wenceslao Rangel De La O and the AML regulation in Mexico?

Jesús Wenceslao Rangel De La O 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 Jesús Wenceslao Rangel De La O and the AML regulation in Mexico?

Jesús Wenceslao Rangel De La O 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 Jesús Wenceslao Rangel De La O and the AML regulation in Mexico?

Jesús Wenceslao Rangel De La O is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jesús Wenceslao Rangel De La O:

Name Info Source
Web de la Cámara de Diputados 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.
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