Esteban Rafael Constantino Magaña
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Esteban Rafael Constantino Magaña have any sanctions?
No, Esteban Rafael Constantino Magaña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Esteban Rafael Constantino Magaña a PEP (Politically Exposed Person)?
3. What is the relationship between Esteban Rafael Constantino Magaña and the AML regulation in Mexico?
Esteban Rafael Constantino Magaña 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 Esteban Rafael Constantino Magaña and the AML regulation in Mexico?
Esteban Rafael Constantino Magaña 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 Esteban Rafael Constantino Magaña:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de México | PEPs | MEX |