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