Adalberto González Higuera
Sanctions
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Adverse media
- https://www.jornada.com.mx/notas/2022/08/15/estados/aplanza-audiencia-de-ex-funcionarios-de-bc-acusados-de-corrupcion/
- https://www.jornada.com.mx/notas/2022/10/26/estados/iran-a-juicio-seis-ex-funcionarios-de-bc-y-un-representante-de-next-energy/
- https://www.elfinanciero.com.mx/estados/2022/10/25/corrupcion-salpica-a-alfonzo-durazo-renuncia-jefe-de-gabinete-acusado-de-peculado/
- https://www.razon.com.mx/estados/renuncia-jefe-gabinete-durazo-acusado-peculado-gobierno-bonilla-503524
- https://diarionoticiasweb.org/por-peculado-vinculan-a-proceso-a-jefe-de-oficina-del-gobierno-de-sonora/
Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Adalberto González Higuera have any sanctions?
No, Adalberto González Higuera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adalberto González Higuera a PEP (Politically Exposed Person)?
Yes, Adalberto González Higuera is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Adalberto González Higuera and the AML regulation in Mexico?
Adalberto González Higuera 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 Adalberto González Higuera:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Baja California | PEPs | MEX |
| Public sources of adverse media | label.source.info.adverse_media |