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