Coordinador De La Normativa Para La Infraestructura Del Transporte

PEP | MEX

Last update: 08/06/2021

Name: Coordinador De La Normativa Para La Infraestructura Del Transporte

Gender: label.gender.m

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Frequently Asked Questions

1. Does Coordinador De La Normativa Para La Infraestructura Del Transporte have any sanctions?

No, Coordinador De La Normativa Para La Infraestructura Del Transporte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Coordinador De La Normativa Para La Infraestructura Del Transporte a PEP (Politically Exposed Person)?

Yes, Coordinador De La Normativa Para La Infraestructura Del Transporte is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Coordinador De La Normativa Para La Infraestructura Del Transporte and the AML regulation in Mexico?

Coordinador De La Normativa Para La Infraestructura Del Transporte 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 Coordinador De La Normativa Para La Infraestructura Del Transporte:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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