Narcizo Vázquez Vega

PEP | MEX

Last update: 09/03/2022

Name: Narcizo Vázquez Vega

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Narcizo Vázquez Vega have any sanctions?

No, Narcizo Vázquez Vega currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Narcizo Vázquez Vega a PEP (Politically Exposed Person)?

Yes, Narcizo Vázquez Vega is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Narcizo Vázquez Vega and the AML regulation in Mexico?

Narcizo Vázquez Vega 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 Narcizo Vázquez Vega:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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