Julio César Ramírez Argüello

PEP | MEX

Last update: 06/10/2021

Name: Julio César Ramírez Argüello

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 Julio César Ramírez Argüello have any sanctions?

No, Julio César Ramírez Argüello currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio César Ramírez Argüello a PEP (Politically Exposed Person)?

Yes, Julio César Ramírez Argüello is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Julio César Ramírez Argüello and the AML regulation in Mexico?

Julio César Ramírez Argüello 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 Julio César Ramírez Argüello:

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

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