Marco Axel Halim Bala Arévalo
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marco Axel Halim Bala Arévalo have any sanctions?
No, Marco Axel Halim Bala Arévalo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Axel Halim Bala Arévalo a PEP (Politically Exposed Person)?
Yes, Marco Axel Halim Bala Arévalo is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Marco Axel Halim Bala Arévalo and the AML regulation in Mexico?
Marco Axel Halim Bala Arévalo 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 Marco Axel Halim Bala Arévalo:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |