Rodrigo Guadalupe Aguilar Silva

Was PEP | MEX

Last update: 29/09/2024

Name: Rodrigo Guadalupe Aguilar Silva

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 Rodrigo Guadalupe Aguilar Silva have any sanctions?

No, Rodrigo Guadalupe Aguilar Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rodrigo Guadalupe Aguilar Silva a PEP (Politically Exposed Person)?

No, Rodrigo Guadalupe Aguilar Silva is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Rodrigo Guadalupe Aguilar Silva and the AML regulation in Mexico?

Rodrigo Guadalupe Aguilar Silva 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 Rodrigo Guadalupe Aguilar Silva and the AML regulation in Mexico?

Rodrigo Guadalupe Aguilar Silva 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 Rodrigo Guadalupe Aguilar Silva:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.