Gerente Regional Occidente
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Gerente Regional Occidente have any sanctions?
No, Gerente Regional Occidente currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gerente Regional Occidente a PEP (Politically Exposed Person)?
Yes, Gerente Regional Occidente is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Gerente Regional Occidente and the AML regulation in Mexico?
Gerente Regional Occidente 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 Gerente Regional Occidente:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de México | PEPs | MEX |