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