Gen. Ricardo Trevilla Trejo
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 Gen. Ricardo Trevilla Trejo have any sanctions?
No, Gen. Ricardo Trevilla Trejo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gen. Ricardo Trevilla Trejo a PEP (Politically Exposed Person)?
Yes, Gen. Ricardo Trevilla Trejo is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Gen. Ricardo Trevilla Trejo and the AML regulation in Mexico?
Gen. Ricardo Trevilla Trejo 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 Gen. Ricardo Trevilla Trejo:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |