Nelson Raul Magdaleno Romero

PEP | MEX

Last update: 14/11/2025

Name: Nelson Raul Magdaleno Romero

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 Nelson Raul Magdaleno Romero have any sanctions?

No, Nelson Raul Magdaleno Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelson Raul Magdaleno Romero a PEP (Politically Exposed Person)?

Yes, Nelson Raul Magdaleno Romero is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Nelson Raul Magdaleno Romero and the AML regulation in Mexico?

Nelson Raul Magdaleno Romero 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 Nelson Raul Magdaleno Romero:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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