Catarino Vazquez Jimenez

Was PEP | MEX

Last update: 29/09/2024

Name: Catarino Vazquez Jimenez

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 Catarino Vazquez Jimenez have any sanctions?

No, Catarino Vazquez Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Catarino Vazquez Jimenez a PEP (Politically Exposed Person)?

No, Catarino Vazquez Jimenez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Catarino Vazquez Jimenez and the AML regulation in Mexico?

Catarino Vazquez Jimenez 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 Catarino Vazquez Jimenez and the AML regulation in Mexico?

Catarino Vazquez Jimenez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Catarino Vazquez Jimenez:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.