Victor Manuel Urbina Abadía
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 Victor Manuel Urbina Abadía have any sanctions?
No, Victor Manuel Urbina Abadía currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Victor Manuel Urbina Abadía a PEP (Politically Exposed Person)?
Yes, Victor Manuel Urbina Abadía is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Victor Manuel Urbina Abadía and the AML regulation in Mexico?
Victor Manuel Urbina Abadía 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 Victor Manuel Urbina Abadía:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Chiapas | PEPs | MEX |