Javier Amaya Torres
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 Javier Amaya Torres have any sanctions?
No, Javier Amaya Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Amaya Torres a PEP (Politically Exposed Person)?
Yes, Javier Amaya Torres is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Javier Amaya Torres and the AML regulation in Mexico?
Javier Amaya Torres 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 Javier Amaya Torres:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Queretaro | PEPs | MEX |