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