Sergio Enrrique Chalé Cauich

PEP | MEX

Last update: 03/08/2025

Name: Sergio Enrrique Chalé Cauich

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 Sergio Enrrique Chalé Cauich have any sanctions?

No, Sergio Enrrique Chalé Cauich currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Enrrique Chalé Cauich a PEP (Politically Exposed Person)?

Yes, Sergio Enrrique Chalé Cauich is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Sergio Enrrique Chalé Cauich and the AML regulation in Mexico?

Sergio Enrrique Chalé Cauich 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 Sergio Enrrique Chalé Cauich and the AML regulation in Mexico?

Sergio Enrrique Chalé Cauich 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 Sergio Enrrique Chalé Cauich:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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