Luis Romeo Gurría Gurría Acerca De La Secretaría De Finanzas
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 Luis Romeo Gurría Gurría Acerca De La Secretaría De Finanzas have any sanctions?
No, Luis Romeo Gurría Gurría Acerca De La Secretaría De Finanzas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Romeo Gurría Gurría Acerca De La Secretaría De Finanzas a PEP (Politically Exposed Person)?
Yes, Luis Romeo Gurría Gurría Acerca De La Secretaría De Finanzas is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Luis Romeo Gurría Gurría Acerca De La Secretaría De Finanzas and the AML regulation in Mexico?
Luis Romeo Gurría Gurría Acerca De La Secretaría De Finanzas 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 Luis Romeo Gurría Gurría Acerca De La Secretaría De Finanzas:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Tabasco | PEPs | MEX |