Edgardo David Acosta Canales

PEP | MEX

Last update: 17/08/2023

Name: Edgardo David Acosta Canales

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 Edgardo David Acosta Canales have any sanctions?

No, Edgardo David Acosta Canales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edgardo David Acosta Canales a PEP (Politically Exposed Person)?

Yes, Edgardo David Acosta Canales is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Edgardo David Acosta Canales and the AML regulation in Mexico?

Edgardo David Acosta Canales 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 Edgardo David Acosta Canales and the AML regulation in Mexico?

Edgardo David Acosta Canales 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 Edgardo David Acosta Canales:

Name	Info	Source
Web del Gobierno del Estado de Nuevo León	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.