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