Jovan Leonardo Mariscal Vega
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jovan Leonardo Mariscal Vega have any sanctions?
No, Jovan Leonardo Mariscal Vega currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jovan Leonardo Mariscal Vega a PEP (Politically Exposed Person)?
3. What is the relationship between Jovan Leonardo Mariscal Vega and the AML regulation in Mexico?
Jovan Leonardo Mariscal Vega is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Jovan Leonardo Mariscal Vega and the AML regulation in Mexico?
Jovan Leonardo Mariscal Vega is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jovan Leonardo Mariscal Vega:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |