Rigoberto Vargas Cervantes

PEP | MEX

Last update: 20/01/2023

Name: Rigoberto Vargas Cervantes

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 Rigoberto Vargas Cervantes have any sanctions?

No, Rigoberto Vargas Cervantes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rigoberto Vargas Cervantes a PEP (Politically Exposed Person)?

Yes, Rigoberto Vargas Cervantes is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Rigoberto Vargas Cervantes and the AML regulation in Mexico?

Rigoberto Vargas Cervantes 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 Rigoberto Vargas Cervantes and the AML regulation in Mexico?

Rigoberto Vargas Cervantes is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Rigoberto Vargas Cervantes:

Name	Info	Source
Web del Congreso del Estado de México	PEPs	MEX

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