Guillermo Eugenio Espinosa Alvizouri

PEP | MEX

Last update: 08/02/2024

Name: Guillermo Eugenio Espinosa Alvizouri

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 Guillermo Eugenio Espinosa Alvizouri have any sanctions?

No, Guillermo Eugenio Espinosa Alvizouri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermo Eugenio Espinosa Alvizouri a PEP (Politically Exposed Person)?

Yes, Guillermo Eugenio Espinosa Alvizouri is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Guillermo Eugenio Espinosa Alvizouri and the AML regulation in Mexico?

Guillermo Eugenio Espinosa Alvizouri 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 Guillermo Eugenio Espinosa Alvizouri:

Name	Info	Source
Web del Gobierno del Estado de Michoacan	PEPs	MEX

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