Miguel Gustavo Macías Valadez Peralta

PEP | MEX

Last update: 01/02/2022

Name: Miguel Gustavo Macías Valadez Peralta

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 Miguel Gustavo Macías Valadez Peralta have any sanctions?

No, Miguel Gustavo Macías Valadez Peralta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Gustavo Macías Valadez Peralta a PEP (Politically Exposed Person)?

Yes, Miguel Gustavo Macías Valadez Peralta is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Miguel Gustavo Macías Valadez Peralta and the AML regulation in Mexico?

Miguel Gustavo Macías Valadez Peralta 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 Miguel Gustavo Macías Valadez Peralta:

Name	Info	Source
Web del Directorio de la Secretaría de Relaciones Exteriores de Mexico	PEPs	MEX

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