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