Michel Armando Infante Madrid

PEP | MEX

Last update: 11/09/2023

Name: Michel Armando Infante Madrid

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 Michel Armando Infante Madrid have any sanctions?

No, Michel Armando Infante Madrid currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Michel Armando Infante Madrid a PEP (Politically Exposed Person)?

Yes, Michel Armando Infante Madrid is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Michel Armando Infante Madrid and the AML regulation in Mexico?

Michel Armando Infante Madrid 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 Michel Armando Infante Madrid:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	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.