Mario Alberto Contreras Sanchez

PEP | MEX

Last update: 20/02/2026

Name: Mario Alberto Contreras Sanchez

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 Mario Alberto Contreras Sanchez have any sanctions?

No, Mario Alberto Contreras Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Alberto Contreras Sanchez a PEP (Politically Exposed Person)?

Yes, Mario Alberto Contreras Sanchez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Mario Alberto Contreras Sanchez and the AML regulation in Mexico?

Mario Alberto Contreras Sanchez 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 Mario Alberto Contreras Sanchez and the AML regulation in Mexico?

Mario Alberto Contreras Sanchez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mario Alberto Contreras Sanchez and the AML regulation in Mexico?

Mario Alberto Contreras Sanchez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Mario Alberto Contreras Sanchez and the AML regulation in Mexico?

Mario Alberto Contreras Sanchez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Mario Alberto Contreras Sanchez:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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