Enrique Figueroa ávila

PEP | MEX
Last update: 17/11/2025
Enrique Figueroa ávila
Name: Enrique Figueroa ávila
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Enrique Figueroa ávila have any sanctions?

No, Enrique Figueroa ávila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Figueroa ávila a PEP (Politically Exposed Person)?

Yes, Enrique Figueroa ávila is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Enrique Figueroa ávila and the AML regulation in Mexico?

Enrique Figueroa ávila 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 Enrique Figueroa ávila and the AML regulation in Mexico?

Enrique Figueroa ávila 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 Enrique Figueroa ávila and the AML regulation in Mexico?

Enrique Figueroa ávila 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 Enrique Figueroa ávila and the AML regulation in Mexico?

Enrique Figueroa ávila is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Enrique Figueroa ávila and the AML regulation in Mexico?

Enrique Figueroa ávila is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Enrique Figueroa ávila and the AML regulation in Mexico?

Enrique Figueroa ávila is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Enrique Figueroa ávila and the AML regulation in Mexico?

Enrique Figueroa ávila is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Enrique Figueroa ávila and the AML regulation in Mexico?

Enrique Figueroa ávila is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Enrique Figueroa ávila and the AML regulation in Mexico?

Enrique Figueroa ávila is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Enrique Figueroa ávila:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — 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.
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